Leading Fraud Investigations for over 20 Years, Compliance Consulting and Training
If your business entity is suffering from fraud, waste or abuse or employees are frequently violating the entity’s code of conduct, you should take actions to investigate immediately in an efficient and thorough manner. Fraud losses can cause irreparable damage to your entity’s reputation, financial health, as well as invite regulatory scrutiny. Regulatory violations can lead to disgorgement of profits, draconian fines/penalties, and incarceration.In these situations, emotions run high, panic sinks in and snap decisions can be made without all the facts. Typically it is helpful to consult with an outside party that is independent, knowledgeable, and experienced in quickly unraveling the complex fraud/corruption issues.