Fraud Prevention
- Review of internal controls and management practices
- Fraud program recommendations/implementation
- Fraud awareness training
Fraud Detection
- Detection of asset theft fraud
- Detection of Financial Statement Fraud
- Asset verification
- Discovery of hidden assets
- Professional negligence
Fraud Investigation
- Asset theft investigations
- Embezzlement
- Insurance claim support
- Computer data recovery
Computer Forensics
- Forensic imaging and archiving
- Digital evidence investigations
- Link analysis of electronic data
- Discovery of concealed data
- Recovery and carving of data
Background Checks
- Criminal history
- Driving record
- Personal credit history
- SSN verification
- Previous address search
- Federal records search
- Education/Credentials search
- Judgments and liens
- Civil records
- Reference checks
Hotline
- Access to 24 hour a day, 7 days a week hotline
- Answered by trained fraud investigator
- Educational posters to place within your company’s facilities
Litigation Support
- Criminal/Civil
- Partnership disputes
- Divorce Cases
Internal Control Review/Fraud Assessments
- Evaluate internal controls
- Interview key personnel
- Review corporate code of conduct
Fraud Awareness Training/Presentations
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