Most companies don’t realize that they are victims of fraud each day.
Fraud investigation involves a number of different services dependent on your specific situation, and featured on each page of this site. Our staff includes individuals that can help you avoid fraudulent financial transactions, suspicious activities and embezzlements. Don’t be a victim. Call us at512-659-3179.
The most common forms of employment fraud are theft, embezzlement and forgery. New businesses are particularly vulnerable to this type as they are trusting of their new hires. Be careful and do background checks as employment fraud can show many faces. 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. Protect your assets and safeguard your company. Do vigorous and thorough background checks.
Be aware. Be cautious. Be smart. Call us to help you complete quality internal controls. We’ll sort the truth from the fiction.
How can Sage Investigations help with fraud investigation?
As former Federal agents and Certified Fraud Examiners, our highly-trained consultants employ investigation and interrogation techniques that usually result in resolution of fraudulent activity, termination of untrustworthy employees, and criminal prosecution if necessary.
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