Fraud Detection Consulting

Organizations make the mistake of not actively looking for fraud. They tend to trust their employees and trust that the systems and procedures in place will stop any attempts at fraudulent activity.

The Business Bloodhound is experienced in investigating diverse methods of fraud. We know the recognition of various fraud schemes, and indications of fraud occurrence is critical to fraud detection. We are trained in understanding the characteristics of occupational fraudsters, which helps us to identify and quantify where fraud risks might exist within an organization.

The Business Bloodhound can save you money – we have extensive knowledge of the most common (and some of the most complex) types of fraud being carried out in business today, and most importantly, how you can prevent and detect them.

“The Business Bloodhound sniffs out and snuffs out fraud”