Fraud Related Matters

What Are Fraud Related Examples?

Fraud is usually activities undertaken by an individual or company that are done in a dishonest or illegal manner. They are designed to give an advantage to an individual or company. Corporate fraud schemes go beyond the scope of an employee's stated position, and are marked by their complexity and economic impact on the business, other employees and outside parties. A Loss Assesor  can highlight issues or potential issues and reveal fraud that has already been committed.

What Are the Benefits?

Fraud can be used to highlight issues or potential issues in an organization and can be used to tighten the holes in policies. They can also be used as evidence in court of fraud that has taken place in the past and can be used in litigation.

What Are the Options?

Corporate:

Determining potential risk areas.

Domestic:

Determining fraud at home

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