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Fraud Detection and Investigation

It is a fact that fraud exists in all corporations big and small. According to the 2012 report of the American Association of Fraud Examiners, the typical organization loses 5% of its revenue to fraud each year. The average frauf lasts 18 monthe before being detected, usually by a tip. Smaller organizations with less than 100 employees are significantly more vulnerable and these smaller companies suffer the largest medial losses.

Sepia Associaties in the past few years has ivestigated and helped to uncover several multi million dollar frauds and has developed proven routines that could help you detect and reduce fraud in your organizations, be it fraud by employees or fraud by suppliers.