We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.
The best way to limit fraud losses is to prevent them from occurring in the first place. Here’s a checklist to help you test your effectiveness.
Organizations worldwide lose an estimated 5 percent of the annual revenues to fraud. A single instance can be devastating. The median loss per case is $145,000 and more than a fifth of cases involved loses of at least $1 million.
IAS Founder John Capizzi provides an inside look at addressing internal fraud in his book, “Wanted: Employee Thieves - How a a Forensic Fraud Examiner Can Save You Time, Money and Stress by Getting Them to Voluntarily Confess.”
