Description: Fraud Assessments and Investigations serving businesses in the South East including Orlando, Tampa, Miami and Atlanta. The focus of our business is to reduce our client’s vulnerability to fraud through assessment and prevention and do so in a cost effective manner. In the event of fraud, we uncover the scheme, quantify its financial magnitude, and provide evidence to legal counsel, law enforcement and insurance companies.
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Southeast Fraud Investigation Services has developed a proprietary, three-phase assessment process to identify areas in a business where the business has a weakness, or a vulnerability, to an embezzlement or corruption scheme. Following the completion…
When we are engaged to investigate a defalcation, we use our years of experience in fraud investigation, in addition to specialized software and custom data mining applications, to understand the scheme and quantify its financial magnitude. We work…
Greed is everywhere. It pollutes all industries and organizations, including those dedicated to helping the poorest and most vulnerable of our society. And it breeds fraudsters within these organizations who have profound canniness and precisely zero moral queasiness when selecting their victims. Fraudsters like Emma......