Fraud Education

Our fraud prevention education service offers a comprehensive suite of tools to help you reduce the risk of fraud. We provide training and resources to help you understand the steps and controls you can put in place to prevent fraud, recognize the warning signs, and know what to do if you suspect fraud. Additionally, we offer comprehensive background checks to help ensure you hire the right employees and protect your business from potential fraud.

Services offered

Manager training

Teach the techniques for preventing and detecting fraud.

Employee Training

Teach employees internal policies and procedures.

Fraud Control Reports

Prepared reports to present to Directors and Investors.

Employee/ Volunteer hiring

Review proper on-boarding processes to ensure fraud deterrence is optimized.