Solutions

SOLUTIONS

"How can I help ?"

FRAUD DETECTION

Without the benefit of a trained and experienced business fraud expert, detecting fraud in a business can be difficult, time consuming, and, many times, ineffective. In fact, history shows that the average incidence of business fraud goes undetected for about -18- months. More shocking is that 50% of businesses that have been victim of business fraud DO NOT recover any losses at all.

Fraud in business can be quite expensive.

Fraud removal, like cancer removal, can be a delicate procedure. Therefore business fraud removal needs to be immediate, extensive, and thorough with the perception company wide of "zero tolerance" in regards to fraud in the business.

FRAUD REMOVAL

STRONG INTERNAL CONTROLS

To prevent or minimize future business fraud in a company, strong internal controls with checks and balances must be implemented within the organization. Without strong and sound internal controls, business fraud can return again and again. Leadership in this area should start at the highest level of management and continue down to the lowest supervision level in acceptance, participation, and implementation.

Licensed Crime & Fidelity Bonds Adjuster

and Business Certified Fraud Examiner