Axium Consulting

Axium provides a broad range of investigative and intelligence services to leading companies, investment groups, and law firms.

[Axium Consulting @AxiumConsulting]

@AxiumConsulting is a proud supporter of @TheACFE's
#fraudweek. For the past 15 years, we have been a trusted partner to public and private companies responding to allegations of fraud and other employee misconduct.
#acfe #fraud #fraudprevention #internalinvestigations

[The ACFE @TheACFE]

This is the 20th anniversary of #FraudWeek and we have more than 1,000 supporters from around the world — making this the largest fraud week ever! Be sure you take advantage of all the free resources! https://t.co/920qS6LRVT

[Axium Consulting @AxiumConsulting]

Axium's Bennett and Amanda had the privilege of presenting with @GT_Law's Scott Mendeloff at the Dayton Fraud, Cyber & Ethics Conference on the topic "Working with Lawyers in Internal Investigations." #internalinvestigations #fraud

[David Evan "Daven" Morrison MD @daven_md]

Bennett Kaplan and Amanda Malusky Krauss of ⁦@AxiumConsulting⁩ explore the challenges of client privilege and more in fraud and risk investigations with Scott Mendeloff at the University of Dayton Fraud, Ethics and CyberRisk Conferences’s 2020.

[Axium Consulting @AxiumConsulting]

The ACFE has released its 2020 Report to the Nations - the 11th edition of the largest global study on occupational fraud. #RTTN #ACFE #fraud #fraudawareness #fraudprevention https://t.co/41wiE9p3OR

[Axium Consulting @AxiumConsulting]

Former UAW president Gary Jones charged in alleged embezzlement scheme https://t.co/bR0cgihqZj

[Axium Consulting @AxiumConsulting]

Congratulations to all participants of Miami University's Douglas Millett Forensic Accounting Case Competition for which Axium's Amanda Malusky Krauss served as a judge. #fraud #forensicaccounting #investigations #MiamiOH

[Miami University Farmer School of Business @FarmerSchoolMU]

The 2nd annual Douglas Millett Forensic Accounting Case Competition took place last night at the @FarmerSchoolMU. Check out photos from the event and find out who won! https://t.co/WNWE4HcBTb #MyFSB #MiamiOH #BeyondReady

[Axium Consulting @AxiumConsulting]

@AxiumConsulting investigates all angles to assist public and private companies in effectively responding to internal challenges of fraud, embezzlement, corruption, and code of conduct violations. #fraud #corruption #hr #investigations #internalinvestigations #fraudprevention

[David Evan "Daven" Morrison MD @daven_md]

Adam Lawson and Amanda Krauss of @AxiumConsulting field questions on cyber threats and the integration of industries and law enforcement.

[Axium Consulting @AxiumConsulting]

Axium Consulting was a proud co-sponsor of the Dayton Fraud, Cyber & Ethics conference at which @OhioAG keynoted.

[Axium Consulting @AxiumConsulting]

Axium conducts thorough background investigations to help our clients have confidence in hiring decisions. #backgroundinvestigations #resumefraud https://t.co/xFjaPS95Ah

[Axium Consulting @AxiumConsulting]

Check out a post from Axium’s Amanda Malusky Krauss featured on a Dayton law firm blog:
https://t.co/cAeI7mwp0P

[Axium Consulting @AxiumConsulting]

This week, Axium's Amanda Malusky Krauss spoke to entrepreneurs and small business owners at Dayton Startup Week on fraud awareness and prevention.  #dytstartupweek

[Axium Consulting @AxiumConsulting]

Growing focus on CEO misconduct in era of #MeToo https://t.co/FOhntjsu2I

[Axium Consulting @AxiumConsulting]

Don’t Steal My Stuff: Fraud Awareness and Prevention for the Small Business. Axium’s Amanda Malusky Krauss to speak at Dayton's Techstars Startup Week, June 3-7. Full schedule for the conference at https://t.co/QxdMNYhg9i. #dytstartupweek

[Axium Consulting @AxiumConsulting]

Money manager convicted of fraud, used bogus account statements https://t.co/kNNNKKSvJd

[Axium Consulting @AxiumConsulting]

Resume fraud in Florida https://t.co/MyTCuDhLEt

[Axium Consulting @AxiumConsulting]

Prevent tuition reimbursement fraud with tips from @FHFnews https://t.co/yJlr0EhoF7

[The ACFE @TheACFE]

"During tax season beware risks of losing your identity," a recent article from Fraud Magazine https://t.co/S2hJ7fibXD #TaxSeason

[Crain's Chicago Business @CrainsChicago]

Who won the O'Hare design poll? The city won't say. https://t.co/lADtZi59UQ

[The American Lawyer @AmericanLawyer]

Dentons worked on a real estate transaction, and was supposed to send $2.5M to a company that held a mortgage on the property. Instead, despite its attempts to verify, the firm was tricked into sending it to fraudsters' Hong Kong bank account https://t.co/GYhawSLYQs