Challenges we help you Solve

Optimum Financial Controls is a fraud prevention company dedicated to helping businesses and organizations navigate the risks and impacts of fraud.

Fraud prevention

Fraud prevention is one of the most effective tools to protect your business from financial losses. Our team provides comprehensive fraud assessments that identify potential risks and vulnerabilities. We also provide prevention tools such as implementing internal controls and monitoring systems to deter fraudsters from considering stealing from your business. With our fraud prevention services, you can be sure your business is better protected.


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.


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.

Extensive fraud tools to protect your organization

Fraud Risk Assessment

Our fraud prevention experts will conduct a comprehensive risk assessment of your organization to identify potential vulnerabilities and recommend effective solutions.


Fraud Investigation Services

In case of suspected fraud, our experienced investigators will conduct a thorough investigation and provide you with the evidence you need to take appropriate action.


Fraud Prevention Training

Prevention is the best defense against fraud. We offer customized training programs to help your staff recognize and prevent fraudulent activities.


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The right internal controls are critical to your organization