AWARENESS

Fraud is a crime. One that should be prosecuted to the fullest extent of the law. Fraud comes in many forms. Among some of them include:

  • Asset Reallocation
  • Theft of Funds
  • Occupational Fraud
  • Contract Fraud
  • Insurance Fraud
  • Vendor Fraud

Download this PDF for an overview of fraud awareness or contact us to schedule an employee training session hosted by one of our fraud investigators. We can bring our session to your site, host the training at our office, or at a local venue convenient to your business.

 

"Not on my watch"

As government elected officials and management, you know that safeguarding public monies and trust can be a difficult responsibility. We're here to help you stand guard on your watch by taking preventative measures and being proactive against internal fraud.