Fraud Examinations and Investigations
Fraud is characterized by concealment and deception. Consequently, most fraud goes undetected but results in higher costs of goods/services and losses of revenues. The 2018 Report to the Nation on Occupational Fraud and Abuse identified that the typical U.S. organization loses 5% of its annual revenues to fraudulent activities. Fraud does not discriminate based on the size of the organization. Small businesses and multi-national conglomerates are all victimized.
We provide examinations and investigations of fraudulent transactions for the following industries and clients:
- Financial institutions
- Specialty Medical Clinics
- Governmental entities
- Small businesses
For more information, please contact: