Fraud prevention, investigation & Recovery
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 specialists prevent, detect,
and (most importantly) deter fraudulent activity.
We’re uniquely proactive.
Our Certified Fraud Examiners (CFEs) audit your business and identify systemic vulnerabilities.
Then, we strengthen your system before an event can occur.
We’re dynamic and fast-moving.
We assist you in developing a system to detect fraudulent transactions on a timely basis.
Because the future of fraud demands the future of financial security.
Our fraud prevention specialists examine your business to create a proactive fraud 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
- Credit/Purchasing cards