Fraud Examination

Fraud is everywhere.  It’s in business; it’s local and national government.  Fraud is throughout nations.  It is all over the planet.  Financial fraud is America’s #1 growth industry.  Protect your business by detection, prevention, and control.  Arm yourself with a team ready to assist you by giving you answers to the following questions:

  • What fraud are occurring?
  • What are the best ways to protect your company assets?
  • What are the best ways to deter fraud?
  • How is your computer system at risk?
  • How fraudsters perpetrate their crimes?
  • What is the profile of a typical fraudster?
  • What are the best controls against fraud?
  • Who is responsible for determining fraud?

Fraud examiners have a unique set of skills that are not found in any other discipline; they combine knowledge of complex financial transactions with an understanding of law, criminology, investigation and how resolve allegations of fraud.

A powerful team on your side for detecting and preventing abuse within your company.  We can discuss, analyze, and present scenarios that fully explain:

  • Risk management
  • Internal control systems
  • How perpetators use computers and database to commit fraud, and how you can use these same tools to detect and prevent fraud.

Have your profit margins been off or have inventory shortages unexplainably high?  With white and blue collar crimes taking a devastating toll on corporate profits, nearly on third of all bankruptcies are caused by internal theft.  It is important that you make sure your company is not a statistic in the file of victims.

We have the knowledge and experience to put millions of dollars back into your profit line by resolving costly problems such as inventory loss, fraud, embezzlement, kickbacks, etc.

Should you like to discuss a security related concern in complete confidentiality and without any obligation, please feel free to contact us.

We are your first line of defense against fraud!!!

Fraud is a pervasive problem that can affect any organization.  It usally involves using deceitful means to cause a loss to a person or organization.

Damages from fraud can impact your organization, your customers, your investors and your reputation.  A growing portion of your organizations hard earned dollars may be going up in smoke.

Fraud deterrence is based on the promise that improvements to the underlying internal control structure of an organization can reduce the contributing factor of fraud in many situations.

How can you respond effectively if you don’t know when, where, how and who is committing fraud in your organization.

Call us. We’re the first line of defense against fraud.