| Fraud Prevention and Detection Services (888) END-FRAUD |
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| Corporate Sentinel Incorporated can assist your company in fraud prevention and detection, from inception to disposition: |
We can identify and reduce opportunities
for fraud:
for fraud:
- Provide independent, third party
hotline monitoring service
- Recommend strong anti-fraud
internal controls
- Educate employees to deter
fraud and report wrongdoing
We can resolve allegations or suspicions of fraud:
- Investigate allegations against one of
your employees
- Conduct interviews related to sensitive
issues
- Provide assistance with financial
dispute resolution and damage
calculations
- Resolve irregularities discovered
during your company’s audit
- Provide expert testimony on financial
and investigative matters
| PREVENTION |
| DETECTION |
| " The typical U.S. Organization loses 6% of its annual revenues to fraud". 2004 Report to the Nation, (ACFE) |
