Indianapolis based Certified Fraud & Forensic Investigations recently announced that it is adding anti-fraud training to its list of services. CFFI is dedicated to protecting individuals and companies against fraud, white-collar crime, and other forms of financial exploitation.

With fraud and identity theft costing consumers millions of dollars annually, Certified Fraud & Forensic Investigations just unveiled new services to help Indiana-area businesses and organizations combat these criminal practices. CFFI is now offering fraud-awareness training to retail establishments, homeowner associations, and other groups to help them prevent and detect fraud.

Director of Investigations for CFFI and private investigator Michael R. Hathaway sees the fallout every day from fraudulent practices. “No one ever planned to have their life savings stolen away or their credit unfairly destroyed,” he said. “It has been reported that 15 million United States residents have their identities used fraudulently each year with financial losses totaling upward of $50 billion. The financial ruin and personal embarrassment of falling prey to one of these schemes is far too great of a risk to ignore.”

Anti-Fraud Services for Retail

Hathaway believes that training will benefit retail establishments by enhancing employees’ awareness and ability to spot fraud and identity theft tactics. The training will focus on three areas…Read Complete Press Release