Our professionals have years of experience in the Air Transportation, Banking, Manufacturing, and Technology industries. We provide high quality internal controls solutions, fraud prevention and detection training, as well as fraud investigation. Serving organizations of all sizes, we provide customized fraud prevention and detection training for small or large groups by utilizing the latest tools and techniques available in helping organizations to prevent and detect occupational fraud.
Quick, Smart & Great Solutions
We are experts in exposing wrongdoings and identifying weaknesses through our knowledge of information-gathering skills, data mining, and interviewing.
Our fraud experts work with you to design fraud prevention and detection methods to protect your revenues and reputations. Training can be done for groups of all sizes.
We help organizations develop a code of ethics based upon the intrinsic values of treating your customers, vendors, community, and employees with integrity and respect.
We help organizations accomplish their objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes.
9825 Marina Boulevard - Suite 100
Boca Raton, Florida 33428