Services

Fraud Investigations

Fraud investigations aim to uncover illegal financial gain achieved through intentional deception or misrepresentation of facts.

Fraud activity can be detected in multiple ways. A customer might file a complaint disputing a transaction. The company might pick up indicators of unusual exchanges. Or an audit might find strange patterns leading to fraud investigations.

If you do not have the resources and time to take on such a daunting task, TFG expertise and tools and techniques will increase visibility into your company’s top fraud risks and enable you to take an informative fraud management approach.
We will also do the following:

  • Determine if fraud has occurred
  • What specifically happened, who was involved, and what was compromised
  • Identify the fraud scheme and quantify losses
  • Gather evidence to support legal action against perpetrators
  • Make recommendations to prevent future occurrences

Want to know more?