According to the Association of Certified Fraud Examiners, American companies lose $660 billion dollars to internal fraud every year. A single incident of internal fraud costs the victimized company approximately $200,000. Companies with fraud awareness strategies in place reduce that loss by 50 percent or more.
- Money Laundering
Our Certified Fraud Investigators and Forensic Accountants can assist you with implementing Anti Money Laundering Programs to insure you company is in compliance with the Patriot Act and the BSA.
- Expense Account Fraud
Travel and entertainment fraud, credit card fraud and expense account fraud could be chipping away at your profit margin. Let us assist you in identifying this type of fraud and the employees committing it so you can focus on running your company.
- Due Diligence
We can provide due diligence investigations on companies you do business with, strategic partners or alliances and your employees. Let us gather the facts so you can make a well informed decision.
We also provide the following business investigative services:
Eavesdropping Detection & Counterespionage Consulting
Electronic Forensics: Computers, Mobile Phones, GPS
Pre-employment Background Screening
Sick Leave Abuse /Workers Comp