86% of fraud cases are the Misappropriation of Assets.

The median loss of these cases is $100,000.

We use data analytics and financial analysis to detect cash larceny, credit card skimming, receivables skimming, financial statement misstatements, over and underreporting of income, and vendor verification.

Contact us to work with a Certified Fraud Examiner.

Private Aircraft Fraud

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Business Fraud by Employees

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Reputation Rescue

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Floor Plan Finance

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The Size of the Fraud Problem

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