Every dollar lost due to fraud is one less dollar that could be used to help someone in need (e.g. shareholders, other stakeholders, NGO clients, etc.). The ultimate goal is to protect organizations from fraud and assure funds can remain within (prevention) or return to (recovery) the organization which are then used for the original intended purpose of accomplishing their mission.
"You get to take credit when you also take accountability."
~ Simon Sinek
Fraud Doctor LLC
We help companies protect themselves from fraud by specializing in international:
- litigation support: data analysis, fraud investigation, forensic accounting, cyber intelligence investigation, digital forensics including cell phone forensics, and much more;
- antifraud consulting on the entire life cycle of fraud management including the primary components of a global antifraud program of governance, fraud risk assessments, investigations, data analysis, and communication strategy;
- training in antifraud Master Classes for Insider Threat & Fraud Management / Governance live seminars, webinars, and online courses;
- corporate board advisory.