Fraud Detection

No business owner ever wants to consider that fraud has occurred to them, but it is important to take the necessary steps to prevent it. At our company, we specialize in fraud detection services, using investigative tools from manual reviews of paper documents to the use of the most advanced fraud investigative software. When our investigation concludes, your business will have a complete understanding of any fraud that may have taken place, allowing you to take the necessary measures to protect your business.

Services offered

Investigation services

When fraud is suspected or as a routine review. We use the most sophisticated techniques to determine whether fraud has occurred.

Third party review

Provide an outside review of all financial documents to ensure accuracy.

Vendor Fraud Prevention

We can help ensure that vendor fraud does not occur.

Vendor Verification

Know who your vendors are before you place trust in them.

Controlling Fraud

Links List

Address List

Social Networks

  • controlling fraud

© 2023 Controlling Fraud. All rights reserved.