Fraud Management Consulting

• Fraud prevention programs
• Fraud check up
• Fraud risk assessment
• Fraud scanning & detection
• Whistle Blower / Integrity Help Lines
• SOX Compliance review
• Fraud response and case management

It is believed and so true that it is much less expensive and more effective to prevent fraud from happening than it is to try to detect the crime; our fraud management services in aggregate will minimize the likelihood of fraud occurring while maximizing the possibility of detecting any fraudulent activity that may transpire.