Fraud Prevention & Examination
Small businesses and non-profit organizations are acutely at risk for losses due to fraud. If profits or cash flow are not keeping pace with sales, it could be due to fraudulent activity. If inventory shrinkage stays stubbornly high or customers complain about billing issues, fraud could be a factor. An assessment of the level of fraud risk at your company and recommendations for reducing vulnerabilities is the first step. If you suspect fraudulent activity, we can examine the circumstances, investigate and report on the likely cause along with providing recommendations for preventing future losses.
The team member responsible for these services has over three decades experience in financial services, including 14 years analyzing financial statements for forensic activity. He has also conducted numerous investigations into financial fraud.
Offering Intellectual Property (IP) investigations & brand protection solutions globally since 2003.
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