Fraud Investigation When most people think of fraud, they think it will never happen to them. The most common forms of employment fraud are theft, embezzlement and forgery. Most companies don't realize that they are victims of some form of fraud each day. Our investigators help you avoid fraudulent financial transactions, bankruptcies, suspicious activities and embezzlement. Avoiding Fraud New businesses are particularly vulnerable as they are trusting of their new hires. Prior to hiring, be careful and get pre-employment background checks as employment fraud can show many faces. Red Flags After hire watch for red flags. Most employers don't know they've been deceived until it's too late, but there are red flags you can watch for. Lifestyle changes are one. Things to consider: falsifying records, petty theft, accounting misconduct, family partnerships which are not being audited. Surprisingly, errant executives account for the greatest financial losses. Preventing Fraud • Get background checks on all new employees. • Get background checks on all existing employees. • Consult us about preventive actions - investigations Background checks Protect your assets and safeguard your company. Get thorough background checks, even on existing employees. With preventive investigations we can assist in finding fraud and even report on potential risks before they occur. After the fraud has occurred: Do not be afraid or embarrassed if you've been had. Contact us to help you determine a course of action.