WHAT WE DO

We review your business to find where fraud is most likely to happen before it does. You’ll get a clear report of your weak spots and professional recommendations to address them.

If you suspect theft or dishonesty inside your business, we’ll quietly and professionally look into it using your own records. You’ll get the truth, documented clearly, so you can take action with confidence.

 If you’re not sure who has access to what, or how fraud could happen in your current setup, we’ll walk through your systems and processes to identify weak points. Then we’ll show you how to fix them before someone takes advantage. 

 We provide expert analysis and testimony for fraud-related legal matters, including internal theft, financial misconduct, and control failures. Whether supporting attorneys or business owners, we deliver.

Not every fraud risk needs a full investigation. Sometimes you just need a second opinion or a short-term plan. We offer expert consulting for professionals who want clear, practical advice before making a move. 

Even honest teams can slip into risky habits over time. Our annual fraud checkup quietly reviews your systems, records, and risks, giving you a clean bill of health or a simple plan to stay protected. 

We deliver engaging in-person talks on fraud prevention, and internal controls tailored to business owners, leadership teams, or industry groups. Perfect for conferences, associations, or company events that want practical insight with real-world relevance. 

We train your employees and managers to spot red flags, follow clean processes, and protect your business from fraud risk. Sessions are interactive and can be tailored to your industry, focusing on practical, immediately useful takeaways. 

We offer customizable fraud prevention training materials that your business can brand and use internally. These include step-by-step guides, checklists, and red-flag summaries that reinforce good habits without needing a live trainer.