Workplace fraud affects every business owner, large or small.
- Internal theft
- Identify theft
- Manipulation of books
- Diversion of goods
- Cash and Check fraud
- Payroll diversion
- Invoice manipulation
Fraud in the workplace is not limited to those few items listed, unfortunately. Arkansas Investigations, Inc. has years of experience investigating workplace fraud. We've taught hundreds of investigators the tricks used by dishonest employees.
I've taught fraud related courses at the National White Collar Crime Center, the Department of Justice National Advocacy Center, the US Attorney's office, law enforcement academies and a host of other locations.
As a Certified Fraud Examiner and Certified Legal Investigator I have a unique perspective on how businesses can succeed (and how they can fail). I've seen very smart and competent business owners make some pretty simple and substantial mistakes that could have been respolved with some simple changes in the way they do business.
Videotaped Intelligence PREPARED IN ANTICIPATION OF LITIGATION.
I've investigated several cases in the area where business owners were victims of fraud to the tune of $330,000, 400,000 and $475,000 separately.
Our job is to find the answers you need.
