FRAUD INVESTIGATION
AND PREVENTION

Fraud is a common risk that can have a catastrophic impact on an organization. The Association of Certified Fraud Examiners states that organizations worldwide lose an estimated 5% of their annual revenues to fraud, with a median loss of $145,000. More than 20% of fraud cases involve losses of at least $1 million.

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Do You Suspect Fraud?

If you suspect your corporation or business has been a victim of fraud or misappropriation, we can help. Our experienced professionals have all the necessary tools and expertise to complete an in-depth investigation into these allegations.

Whether you suspect fraud or misappropriation, it’s important to detect and respond to this unethical activity in a timely manner.

The financial impact of fraud is only one aspect to be considered. Employee violations of law, internal policy, and regulations can also have a detrimental impact on public perception and your client’s trust.

Fraud Risk Assessment

Proactively addressing your fraud risk will help you gain competitive advantage by decreasing the largely hidden cost of fraud.

Completing a comprehensive fraud risk assessment is the proactive approach used to identify and rate vulnerabilities in your organization that you may not be aware of, for the purpose of then establishing appropriate anti-fraud controls.

IRISS Corporation offers a complete Fraud Prevention Check-Up service as developed by the Association of Certified Fraud Examiners. Contact us to learn more.

An example of commonly posed questions to our fraud examiner are:

  • What can I do to prevent fraud from occurring in my organization?

  • What are the best accounting controls one should implement to avoid the possibility of employee’s stealing?

  • How might I get my money back if an employee commits fraud?

  • What are the external fraud threats to my organization?

  • How do I educate my employees so the company does not fall victim to an external threat of fraud?

Fraud Risk Assessment

Proactively addressing your fraud risk will help you gain competitive advantage by decreasing the largely hidden cost of fraud.

Completing a comprehensive fraud risk assessment is the proactive approach used to identify and rate vulnerabilities in your organization that you may not be aware of, for the purpose of then establishing appropriate anti-fraud controls.

IRISS Corporation offers a complete Fraud Prevention Check-Up service as developed by the Association of Certified Fraud Examiners. Contact us to learn more.

An example of commonly posed questions to our fraud examiner are:

  • What can I do to prevent fraud from occurring in my organization?

  • What are the best accounting controls one should implement to avoid the possibility of employee’s stealing?

  • How might I get my money back if an employee commits fraud?

  • What are the external fraud threats to my organization?

  • How do I educate my employees so the company does not fall victim to an external threat of fraud?

The IRISS team of professionals has extensive knowledge and experience that has been developed from a variety of fields including law enforcement, armed forces, financial sector, corporate security, and nationally recognized government and corporate training.

As a result of our history and experience, we have been able to form close partnerships with a trusted network of professionals, allowing us to address all of your investigative needs. Our backgrounds and reputations have been developed using a strict code of ethical and professional conduct.

We continue to operate on the principle of exceeding your requirements and expectations, in conjunction with industry-standard benchmarking and associated regulations.

The IRISS team of professionals has extensive knowledge and experience that has been developed from a variety of fields including law enforcement, armed forces, financial sector, corporate security, and nationally recognized government and corporate training.

As a result of our history and experience, we have been able to form close partnerships with a trusted network of professionals, allowing us to address all of your investigative needs. Our backgrounds and reputations have been developed using a strict code of ethical and professional conduct.

We continue to operate on the principle of exceeding your requirements and expectations, in conjunction with industry-standard benchmarking and associated regulations.

Next Steps

CONTACT US to schedule an initial consultation. We are happy to meet with your executive team to learn of your requirements and walk through our processes and procedures.

While it would be great to provide previous client testimonials here, we believe in maintaining our client’s confidentiality. If during the course of our initial consultation, you wish to speak to one of our previous clients regarding our work and their experiences with our professional team, we will obtain their approval and provide a contact person as reference.

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Risk Management
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