Our fraud consulting
experience has related to problems throughout North America, Latin
America, Europe, Southeast Asia and Australia.
At Loss Prevention Concepts,
Ltd., we have on-staff Certified Fraud Examiners as well as a
Certified Public Accountant and experienced fraud
investigators. Additionally expertise from outside fraud
specialists is available to us on a contractual basis in most parts
of the world.
Types of Services:
Our fraud consulting
activities have generally come into play when specific problems have
been suspected by clients and often the consulting provided is in
conjunction with fraud investigations at that lower rate.
We believe our extensive
experience in successfully handling warranty fraud matters makes us
the most knowledgeable of any anti-fraud service in this niche
specialty. Gray market fraud--both domestic cross-territory
shipping and international gray market fraud--is another specialty
where our experience is unequaled. In addition to these
unusual specialties, we are also extensively experienced in the
areas of fraud involving ethics and kickbacks, product
counterfeiting and more routine fraud matters such as Ponzi scams,
pyramid schemes and frauds involving invoicing, check scams, phantom
employees and the like.
Types of Service Available:
While forensic audit and
fraud examination services are available from Loss Prevention
Concepts, Ltd., often our services in the fraud area are most
cost-effective when we team up with competent proprietary internal
auditors. The goal, of course, is to document existing fraud
and discover existing exposure.
Return on Investment:
As noted above, often fraud
consulting is a part of our fraud investigation projects and in many
of these cases, recoveries in the millions have been obtained for
clients. A more significant return on investment, however, is
usually realized when we show clients how to employ controls to
permanently eliminate existing fraud operations or minimizing the
potential exposure to future fraud.
Our clients in this area have
not just been large corporations, but also relatively small
businesses such as manufacturers, distributors and even retail and
Other Fraud Related Areas of
This Web Site:
concerning our fraud investigation services can be found in the
Investigation Services section of this site and consumer and
business anti-fraud tips can be viewed in sections of our Business
and Personal Security Tips.
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