Ranger Protective Services and Fraud Doctor have partnered to bring you the following litigation support services:
Link Analysis
An entire case is presented in a picture that is easy for a jury to understand.
Fraud Risk Assessment
Personalized Statistical Fraud Risk Report Service
The objective of the report is to provide a tool for the client to adequately create a strategy to mitigate, avoid, accept, or transfer fraud risk where they can: understand the risk by department & scheme, prioritize antifraud efforts, quantify impact & likelihood for COSO ERM, & benchmark for Key Risk Indicators (KRIs).
(Sample Personalized Statistical Fraud Risk Report) (Order Here)
Ratio Red Flags for Fraud Analysis
Using financial statement data, risk is ranked in a heat map by fraud scheme. This type of analysis is particularly useful in due diligence for M&A as well as disputes related to partnerships and divorce.
Services
- Asset Location
- Background Checks
- Business Surveillance
- Cell Phone Forensics
- Missing Persons
- Parent & Relative Searches
- Private Investigations
- Process Service
- Skip Tracing
- Training
Investigations involving:
- Fraud (complex)
- Child Custody
- Corporate
- Criminal
- Infidelity
- Insurance Fraud
- Worker’s Compensation
Contact:
Jeffrey R. Baker, MBA, CFE, PI
NC Private Investigator license #3252
(704) 719-0865
Alexis C. Bell, CFE, PI
NC Private Investigator license #4590
(202) 769-7500
Download the Litigation Support Services PDF file