RISK SERVICES - FRAUD INVESTIGATION

When someone who, by deceit, falsehood or other fraudulent means, defrauds the public, a company or any person, whether ascertained or not, of any property, money or valuable security " .

The consequences of Fraud, as with many other criminal offences are often not considered because greed and cash flow problems tend to cloud one's thought process. Some fraudsters rationalize that it is okay to commit fraud because it is a large Corporation from which they are stealing and which can financially absorb the loss. The same rationalization is used by apathetic people who know that a fraudulent act is being committed but fail to report it.

There are more Fraud Scams being perpetrated today on Consumers, Businesses, Financial Institutions, and Governments than any other crime.

With the advance of Internet communication, Fraud has taken on a whole new meaning.

If your not well informed and do not conduct the necessary due diligence to prevents fraud, you are jeopardizing the health & wealth of your business.