Services
Fraud Investigations Services
At our Fraud Examination service, we’re your trusted ally in combatting fraud. We investigate, prevent, and communicate to safeguard your business against deceptive schemes.
services
Fraud Investigations
I am a Certified Fraud Examiner
Unfortunately, Fraud continues to occur in many unsuspecting places. It is not only a large organization problem – it can occur in any size organization, especially where internal controls are circumvented.
Fraud occurs in many different areas:
- Cash misappropriations
- Credit Card transactions
- Gift Cards
- Inventory
- many more
We perform the following:
- Investigation – Research & Investigate potential fraudulent activity
- Preventative – Recommend Best Practices to help mitigate fraud
- Communication – Inform appropriate levels of Mgt / Owners on a regular basis