Proven fraud, risk And Investigative Experience

Fraud and financial investigations can be daunting and complex.  Having a experienced investigator in your corner can smooth the rough waters.  As a Certified Fraud Examiner our experience includes:

• Forensic accounting

• Asset tracing

• Fraud, waste and abuse

• Employee misconduct

• Internet/Open source research & due diligence

The 

• Forensic accounting

• Asset tracing

• Fraud, waste and abuse

• Employee misconduct

• Internet/Open source research & due diligence

Are your loan losses mounting?  Are you struggling with accurately identifying your customers?  Identity related fraud is growing rapidly with synthetic identity fraud accounting for an estimated $2.4 billion in losses this year.  We can help mitigate risks of:

• Synthetic identity fraud & shell companies

• Bust-out and first party loan fraud

• Consumer & commercial credit risk and file evaluation

• Identity verification and customer due diligence

• Vendor validation and selection

Are you a victim of identity theft?  Has your personal identity been stolen or has someone used your business identity to open accounts or take out loans?  Business identity theft is real and can have huge implications on your business.  Our team has inside knowledge of the credit breaus and can help resolve your incident.  This botique service includes hands on resolution to your identity theft incident.

A picture is worth 1,000 words.  Let us use your data to show you how your business is really doing. Are you currently evaluating: 

• business performance

• fraud risks and proactive detection

• sales and marketing efforts

• time and expenses

• product or service profitably