Fraud prevention & investigation

Fraud prevention & investigation

Fraud is part of our world.
But it doesn’t have to be part of yours

In today’s financial universe, fraud is more prevalent than ever.

Small businesses lose nearly twice as much per scheme, suffering from check-tampering, skimming, payroll fraud, and cash larceny. Internal control weaknesses were responsible for nearly half of all cases.

To protect your business, it’s no longer enough to detect a financial crime.

You have to stop it before it ever happens.

Our fraud prevention specialists prevent, detect,
and (most importantly) deter fraudulent activity

We’re uniquely proactive.

Our Certified Fraud Examiners (CFEs) audit your business and identify any systemic vulnerabilities.
Then, we strengthen your system before a crime can occur.

We’re dynamic and fast-moving.

Throughout the year, we closely monitor your business for fraudulent activity. If it happens, we identify it immediately and take measures to protect your financial future.

Because the future of fraud demands the future of financial security.

fraud prevention services

Our fraud prevention specialists examine your business to create a proactive fraud-prevention strategy:

  • We assess your vulnerabilities
  • We determine your fraud risk tolerance
  • We identify improvements to your controls
  • We develop a plan to mitigate your risk of loss
  • Litigation support to re-coop losses
  • Quantify fraud losses

We look for systematic vulnerabilities throughout your business

Certain areas of your organization may be vulnerable to fraud. We use advanced data-analytics tools to identify these weak spots and take preventative measures. Our analysis may include:

  • Accounts Payable
  • Accounts Receivable
  • Payroll
  • Credit/Purchasing cards