Corporate Fraud
Corporate fraud is a threat where employees, directors, or officers commit illegal activities against their own organization, risking financial and reputational damage.
Growing Threat
Despite technological advances, cases of occupational fraud continue to rise, underscoring the need for better prevention measures across businesses.
Internal Investigations
A thorough internal investigation is crucial for identifying fraud sources, holding culprits accountable, and preventing future occurrences.
Fraud Detection
Employees serve as a critical defense against fraud, with over 40% of cases being uncovered through tips, many from employees themselves.