Fraud Prevention

Financial Crime Investigations & Consulting, LLC provides fraud consulting services to private and public companies.  Clients are able to tap into our anti-fraud experience to supplement in-house audit and accounting staff.

Very few companies have trained anti-fraud professionals on staff.  This service is an alternative to hiring a full-time fraud expert or expecting a staff member to become fraud savvy overnight.

We provide organizational assessments to assist in the prevention of financial crimes.  Our Certified Fraud Examiners will conduct a Fraud Prevention Check-Up to evaluate your internal controls and identify weaknesses in your fraud prevention processes.  Internal controls are the key to preventing most embezzlement and employee theft cases. We will help you identify potential problems and make needed changes so you can avoid becoming a victim later.

Services are available on a quarterly retainer basis, and fees are based upon the complexity and intensity of assistance needed.  Some clients have requested only consulting services, while others have requested training sessions, one-on-one work with staff members, and regular site visits.