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 fraud prevention
How well can you identify fraud? Test your knowledge by playing Jeo-parTy.
The ACFE Fraud Prevention checklist is a simple, yet powerful test of your company’s fraud health. It is designed to help you identify major gaps and fix them before it is too late.
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.
