We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
A single instance of fraud can be devastating: the median loss per fraud case worldwide in 2022 was $117,000. Here are five ways you can reduce your company's vulnerability.
Maintaining a hotline or reporting mechanism increases the chances of earlier fraud detection and reduces losses. Fraud awareness training encourages tips through reporting mechanisms.
Examining the methods fraudsters use to conceal their crimes can assist organizations in more effectively detecting and preventing similar schemes moving forward.
Recognizing the behavioral clues displayed by fraudsters can help organizations more effectively detect fraud and minimize their losses.
What attributes make a hotline effective? How are other organizations organizing and administering their hotline programs? What are the most meaningful measures for protecting whistleblowers against retaliation?
Many check fraud schemes are being run by organized crime operations. People are recruited through social media to both steal checks or act as “walkers” by taking stolen and altered checks to the bank to be cashed.
