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Millions of Americans fall victim to
fraud every year. |
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Fraud
Examinations
The standard
field audit isn't designed to vigorously pursue fraud. We
employ such tactics as: surveillance, computer forensics,
specialized software report programming, quantitative and
statistical analysis of data, and interviewing suspects.
Features :
Specialized
Software Report Programming
Customized report
programming can typically be done in either an Ad-Hoc report writing area within certain software packages, or through a third-party software, such as Crystal Reports or Microsoft Access. Sometimes, the data can be pulled from software without even actually
entering the software. This is most commonly done within either accounting or standard database software.
Data Analysis
Various number
techniques can be run that indicate the likelihood or possibility of fraud. Unexplained duplication
of check amounts, rounding of numbers, too many numbers starting with a higher digit, and even the velocity of cash flows can indicate the potential presence of fraud. This helps in the decision of whether or not to conduct a fraud investigation, as well as streamlining an investigation.
Interviewing
Suspects
Our fraud
investigators are able to compile the evidence necessary to conduct interviews with those who either might know about or be involved in fraud.
To request more information
click here,
or call 603-769-2017 or 1-800-644-0886
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