The ACFE uses the following definition: "“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other words, if you lie in order to deprive a person or organization of their money or property, you’re committing fraud."

It is by far easier and cheaper to prevent fraud than to detect and deal with it after it becomes a problem. Investigating and uncovering fraud is much harder, time consuming, and expensive. Reputational loss often happens after fraud is uncovered. Training and prevention can save far more in the long run. You're rolling the dice with the life of your business.

Trusting your people is great and I honestly am glad you do. The reality is trust is also the first thing scammers and social engineers focus on building. Having training and controls in place helps ensure that trust is placed in the correct people.

We offer services around: - Traditional Fraud - Digital Fraud

- Social Engineering

- Data Protection and Privacy

- Risk and Fraud Management

- Incident Investigation