A boutique white collar crime investigation company specializing in forensic accounting, computer forensics, eDiscovery, data analytics, fraud risk assessments, loss adjusting & claim formulation, crime prevention and Anton Piller investigations.
That's what we do. The real question is what brought you here to check out our website? The answer is likely that you suspect something has already happened, or you want to prevent it from happening. The links below will give you the information you're looking for and help you figure out your best next steps.
GLOBAL FRAUD STATISTICS
Global statistics indicate, that if FRAUD was a country with a measured Gross Domestic Product, it would rank the sixth largest economy in the world!
$1.7 Trillion in fraud claims
% Revenue lost to fraud
Median impact per event
WHAT WILL YOU DO ABOUT
ARE YOU PROTECTED?
Don't wait for fraud to find you. Be proactive and prevent it from happening in the first place. Our cost-effective FRAUD RISK ASSESSMENT is a questionnaire-based study tailored to your organization, aimed at discovering vulnerabilities, allowing you to put strategic preventative measures in place.
YOU NEED FRED
YOU NEED FRED
The Fraud Risk and Ethics Diagnostic (FRED) Assessment combines an anonymous survey approach with an online internet-driven interface and incorporates smart logic. This style revolutionizes the traditional Fraud Risk Assessment model and allows organizations to efficiently and cost-effectively identify, measure and react to the fraud risks and ethics gaps within their businesses. FRED is a smart way to improve compliance and brings to focus those risk and ethics responsibilities with which management is charged with and face on an everyday basis.