FAI International

Forensic Accounting and Investigation firm specializing in financial litigation support. FAI is your shield of fraud prevention for your organization.

[FAI International @FAI_Intl]

Stop fraud dead in its tracks when you implement the fraud shield of protection by engaging FAI International. Protect your business by engaging FAI International right now!

[FAI International @FAI_Intl]

I realize there are those out there that are going to make this post political or take it out of context just because of their emotions and opinions regarding Trump. However, it is still solid business advice no matter your opinions or emotions regarding the public figure. Enjoy

[FAI International @FAI_Intl]

Does your business have a communication hierarchy? Ego driven staffers? Overspecialized staffers? These are just three areas where employees create workplace silos and destroy businesses.

[FAI International @FAI_Intl]

Use your fraud risk assessment to identify where and how fraud could occur in your organization. This allows you to prioritize actions that may prevent or lessen the effects of fraud perpetrators.

[FAI International @FAI_Intl]

If your office has that one person that is the only one that knows how to do something, you have a problem. The opportunity for fraud goes unchecked when an employee is the sole person responsible for any job function. No workplace kingdoms & no silos.

[FAI International @FAI_Intl]

Pushing through for our clients no matter what obstacles may be in our way. EP Global companies are business in action.

[FAI International @FAI_Intl]

One of the most dangerous things that can happen to your business and greatly increase the risk of employee fraud is the workplace silo. To prevent this danger at your business contact FAI International today to break down those walls.

[FAI International @FAI_Intl]

Federal judges will often order restitution in fraud and embezzlement cases. However, collecting on that restitution can often be difficult. Civil and administrative forfeiture is often successful in collecting restitution. But there must be something there to recover.

[FAI International @FAI_Intl]

Define your fraud risk. Conduct an assessment. Develop the policy. Refine roles. Establish response. Raise awareness. It's that simple.

[FAI International @FAI_Intl]

Whether one commits fraud or commits an embezzlement there are legal consequences for those actions which can include fines and prison time. Depending on the type of crime committed that prison time can run in excess of 30 years.

[FAI International @FAI_Intl]

Stop a fraud attack before it happens. Engage FAI International as your fraud protection shield. Schedule your consultation today.

[FAI International @FAI_Intl]

Fraud is built upon deception. This statement could not be more true today. We see it in our email, messages and the actions of others. The fraud is committed through false pretenses, unlike an embezzlement where the fraudster has access or trust.

[FAI International @FAI_Intl]

Forward thinking companies that execute on their strategy. EP Global companies are businesses in action.

[FAI International @FAI_Intl]

If I asked you what was the first word that came to mind when you thought of fraud, what would your answer be? Embezzlement, right? But fraud is so much more than embezzlement. Contact FAI International to learn more.

[FAI International @FAI_Intl]

So how does a business go about preventing complex fraud schemes? Due diligence and implementation and adherence to their fraud prevention processes.

[FAI International @FAI_Intl]

Whether leading the charge or working in the background FAI International is your shield in fraud prevention. Schedule your consultation with FAI International today!

[FAI International @FAI_Intl]

While many frauds are committed by employees within a company, complex fraud schemes are committed from outside the organization in a fashion that is harder to detect. Protect your organization by contacting FAI International for a complex fraud detection assessment.

[FAI International @FAI_Intl]

The enemy you cannot see. Complex fraud schemes are on the rise. Do you know how to protect your business from the invisible threat?