FRAUDS™ Program

FRAUDS™ Program

What you don't know can hurt you. And it can hurt your business even more.

Experts estimate that U.S. companies and organizations lose $652 billion every year to fraud. That's about 5 percent of revenues. And the average loss is $159,000.

If you're not seeing the signs, or if you're just plain ignoring them, you're basically throwing your money away.

What impact would such a loss have on your future growth? Could your company even survive it? How about employee morale or your own cash flow and retirement plans?

FRAUDS™ (Fraud Risk Assessment and Uniform Detection Screening) program is designed to evaluate your fraud exposure and detect the most common schemes that could be perpetuated against your company. No program can guarantee to detect all fraudulent activity, but FRAUDS™  is designed to search for the most prevalent types of employee, vendor and customer fraud, including conspiracy themes.