Forensic Accounting and Financial Fraud Investigator

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Center For Fraud Protection International : Fraud Prevention ...

... Operations Audits | Scams & Fraud Investigations | Asset Location & Recovery. © 2011 - 2015 Forensic Accounting and Financial Fraud Investigator (FAFFI)

Center For Fraud Protection International : Contact Us

Forensic Accounting and Financial Fraud Investigator 1800 8th Avenue, Seattle Washington 98122 United States. email : support@FAFFI.org ...

Fraud Prevention Solutions
Any form of fraud reduces a business’ resources and weakens culture. Forensic Accounting and Financial Fraud Investigator Fraud Solutions was developed to help clients fight against fraud. Our methodology was crafter to ensure a fraud-free workplace:

Fraud Risk Check-Up

Specialists will conduct a potent test of your business’s fraud wellness
Prompt identification of risks
Simple and affordable approach to recognize “gaps” in the company’s anti-fraud program
The chance to correct “possible fraud concerns” early
The means to foster business relations with fraud specialists

Fraud Investigation

Proficient investigative approaches, in-depth report of conclusions, focus on protecting and promoting a positive workplace
Customized investigation program; judicious carrying out of sensitive queries; computer forensics, collaboration with law enforcement, lawyers, paralegals, governing state and local regulatory agencies; on-site crisis management.

Fraud Awareness Seminars

These serious of seminars / courses will present factual information and experiences on fraud schemes. A better understanding and grasp of the characteristics of fraud is the first step to prevention and detection of fraud. It is known that these kinds of seminars empowers our employees from falling victim to different kinds of scams or nature of fraud

Internal Control Advisors

Forensic Accounting and Financial Fraud Investigator will act as your QA, control switches, spotter, etc … they can have different terms but their main purpose is to pinpoint / recognize red flags and install efficient controls. From internal control recording, evaluation, and endorsements for improvement to observing high risk aspects, conducting internal audits, utilizing technology resources for internal auditing, and creating and executing set fraud policies.

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