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We’re specialists in fraud examination, forensic behavior analysis interviewing, risk assessments, risk analysis and loss prevention across the Unites States and abroad.


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Internal Audit Services Inc., Int'l
How is Technology Being Used to Fight Fraud?
Dec 9

Dec 9 How is Technology Being Used to Fight Fraud?

Rick Alcantara

How are companies using technology to fight fraud? They’re using artificial intelligence, blockchain and more.

Behavioral Red Flags of Fraud
Dec 7

Dec 7 Behavioral Red Flags of Fraud

Rick Alcantara

Recognizing the behavioral clues of fraudsters can help companies detect fraud and reduce losses.

Profile of a Perp
Nov 18

Nov 18 Profile of a Perp

Rick Alcantara

Do you know to spot a fraudster in your company? Here are some traits that may amaze you.

Test your fraud knowledge. Play Jeo-parTy.
Nov 17

Nov 17 Test your fraud knowledge. Play Jeo-parTy.

Rick Alcantara
Employee Fraud

How well can you identify fraud? Test your knowledge by playing Jeo-parTy.

Test Your Company's Health with ACFE's Fraud Prevention Checkup
Nov 16

Nov 16 Test Your Company's Health with ACFE's Fraud Prevention Checkup

Rick Alcantara

The ACFE Fraud Prevention checklist is a simple, yet powerful test of your company’s fraud health. It is designed to help you identify major gaps and fix them before it is too late.

What Happens When You Refer a Fraud Case to Law Enforcement?
Nov 9

Nov 9 What Happens When You Refer a Fraud Case to Law Enforcement?

Rick Alcantara

What happens when you respond to a fraud internally or refer a case to law enforcement? Here are the likely outcomes.

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215-745-1529 (Philadelphia) | 561-626-7746 (Palm Beach)

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23 Red Flags of Fraud
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