Fraud Prevention Services:
For Business Owners, Investors and Entrepreneurs who want to protect their Assets, Profits, Reputation and Peace of Mind.
Experts taking your stress away so that you can focus on what you do best.
Stopping Theft and Profit leaks before they start.
Protecting your most valuable income generating asset, your business, from fraud.
We help business owners protect their profits from internal fraud through simple, fast, and highly practical fraud prevention strategies — tailored to each business, without the complexity, cost, or delay of large firms.
Ideal for business owners who delegate operations and don’t work in the business.
Most Business Owners, Entrepreneurs Don’t Know They're Losing Money Until It's Too Late
1 in 3 small to medium sized businesses will experience employee fraud.
The average loss? Over $125,000 per case.
Many fraud schemes run for years before discovery.
Traditional audits often miss internal fraud — because that's not their job.
Cybercrime is on the increase, but overlooked.
We are more effective as we are independent, impartial and unbiased.
Contact us for a FREE Fraud Health Check!!
We can help with…
Fraud Risk Management
Our Fraud Risk Management services help businesses detect, prevent, and respond to internal fraud before it damages profits and reputation. We assess your unique risks, design tailored controls, and monitor vulnerabilities — ensuring staff, suppliers, and processes are properly safeguarded. Simple, fast, and cost-effective solutions that give business owners peace of mind.
Designing Fraud Prevention Solutions
Our fraud prevention solutions identify hidden risks inside your business before losses occur. We analyze processes, staff roles, and financial systems to expose weaknesses, implement tailored controls, and build fraud-resistant operations. From simple checklists to full risk assessments, we help businesses safeguard assets, protect profits, and strengthen accountability — all without disrupting daily operations.
Ongoing Monitoring & Support
Our ongoing monitoring and support services keep your business protected long after the initial assessment. We track key risk areas, review transactions, and provide regular fraud health checks to catch red flags early. As your business grows and changes, we adjust controls to ensure continuous protection, giving you confidence that your profits and reputation remain secure. Businesses that undergo regular monitoring become less susceptible to fraud.
Financial Due Diligence
Our financial due diligence services uncover hidden risks, verify financial accuracy, and assess the true health of a business before acquisition or investment. We analyze financial statements, cash flows, debts, contracts, and internal controls to identify red flags and ensure informed decision-making. With clear, independent insights, you gain confidence to negotiate better, avoid costly surprises, and protect your investment.