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, due diligence, 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, fraud awareness training, and communication strategy; venture capital funding vetting for fraud risk;
- training: provide specialized antifraud training through e-Learning, on-site seminars & webinars for accountants, analysts, auditors, investigators, program directors, & C-Suite; and
- corporate board advisory: incorporate an antifraud perspective into the responsibilities of the board.