Bringing Clarity to Fraud

Do you have a fraud concern?

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Contact us today to find out how we can guide your organization through the maze of fraud prevention. Ask us about the following programs:

  • CHECK-UP:
  • TESTING: data analysis including, but not limited to:
    • Link Analysis: thousands of documents distilled into 1 clear picture
      (zoom in for the detail)
    • Fraud Flow Chart: understand all of the steps for the fraud event; who touched what document or piece of data?
    • Ratio Red Flags for Fraud: financial statement analysis producing a heat map for fraud risk by scheme
    • Cell Phone Forensics: small device and computer forensics
    • TSCM: technical surveillance countermeasures
    • Benford’s Law: transaction level analysis to identify possible fraudulent transactions
  • SURGERY:
    • Fraud Investigation: civil and criminal
    • CII: cyber intelligence investigation
  • WELLNESS:

Other Services include:

  • SECURITY TRAINING:
    • firearms training (PPSB NC, NC concealed carry, carbine training, tactical pistol & shotgun, and low-light)
  • EXECUTIVE PROTECTION: close protection and surveillance for:
    • terminated employee concerns
    • key executives
  • COMMUNICATION:
    • FraudCast video podcast for fellow fraud fighters
    • P.I. Advantage newsletter for attorneys, private investigators & antifraud practitioners

Proactive Model for Antifraud

Organizations with a fully implemented antifraud program can begin to shift from a purely reactionary response to a proactive model where prevention is the focus. We can address any of the following areas to help you get to the next level.

Global Antifraud Program

 

Do you have a fraud concern?

button-get-clear-now


 

 

 

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