No business or organization, regardless of its size, escapes the potential for Fraud. There are many forms of Fraud, the most common being misappropriation of cash and assets, corruption, and billing schemes. When fraud happens losses tend to be significant. The more knowledge an owner acquires about fraud, the more alert they can be. Our Risk and Fraud services include:

  • “The Fraud Triangle” Education
  • “Types of Fraud” Education
  • Risk Assessment Review
  • Risk Assessment Scoreboard
  • Implementation of Key Prevention Components
  • Fraud Investigation
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