We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
All tagged FraudWeek
See how the COVID-19 pandemic has affected the level of fraud and how organizations are tackling it.
The best way to limit fraud losses is to prevent them from occurring in the first place. Here’s a checklist to help you test your effectiveness.
Organizations worldwide lose an estimated 5 percent of the annual revenues to fraud. A single instance can be devastating. The median loss per case is $145,000 and more than a fifth of cases involved loses of at least $1 million.
