Frequently Asked Questions
You've got fraud questions. We've got answers.
How would my business benefit from a fraud risk assessment?
Every business, regardless of size or industry would benefit from a fraud risk assessment.
What fraud schemes commonly impact small businesses?
Employee asset missapropriation and financial statement fraud should be on your radar
What is your fee schedule like?
Depending on the service package you select, we'll enter into retainer agreement ranging one month to one year.
Do I really need a fraud policy for my business?
Having a written fraud policy sends a message of comittment to intregity to your employees and investors.
Are employee background checks enough to protect against fraud?
No. Most fraud is committed by people with no criminal history.