You’ve spent countless hours branding, marketing, and working in your Indianapolis business, but have you been proactive about protecting your company from fraud? Unfortunately, preventing fraud isn’t normally on someone’s mind—until they realize that thousands of dollars in revenue is missing. The forensic and private investigation services from Certified Fraud & Forensic Investigations can help you protect your company’s revenue and reputation from occupational fraudsters—employees that take advantage of their position to steal revenue. Contact us today if you think your company may already be a victim of fraud, or to learn more about how fraud can affect your organization.

Educate Yourself about Fraud

Below are some eye-opening statistics that reveal how even Indianapolis, IN, businesses aren’t safe. According to the 2012 Report to the Nations on Occupational Fraud and Abuse, the following is true about fraud:

  • The organizations surveyed lost a median of $140,000 because of fraud, but more than one-fifth of the cases involved losses of at least $1 million.
  • Forensic accountants determined that occupational fraud was a “…significant threat to small businesses.” In fact, the study showed that the smallest organizations had the largest median losses.
  • Almost 87% of the people who commit occupational fraud are first-time offenders with clean employment histories.

Choose the Specialists

Given the amount of money that’s at stake, you can’t afford to risk fraud in your Indianapolis, Indiana, company. “It’s never going to happen to me” is an incredibly dangerous thought that could lead to significant losses. Instead of hoping it doesn’t happen, be proactive. Certified Fraud & Forensic Investigations has a staff full of the most qualified professionals, with several certifications and decades of experience in the public, private, and law enforcement sectors. We can perform background checks, conduct computer forensics, and privately investigate any concern you have.

Indianapolis Background Check Experts

No matter how careful you are, there are people who will take advantage of you. They’ll grind you down right behind your back, and leave you with little to be proud of. If you’ve got even the smallest inkling of doubt about a employee, spouse, friend, or acquaintance, don’t just throw it to the wayside. Instead, call our private investigators at Certified Fraud & Forensic Investigations to get to the bottom of any off behavior. We’ll run background checks on those who you feel may be a bad egg, and get you the results as soon as possible. Thorough work–that’s what we do best.

At Certified Fraud & Forensic Investigations, our mission is to “to utilize our God-given accounting and investigation skills to follow the facts, reveal the truth, and protect the financial interests of the individuals and companies who confide in us.” Contact us today at (317) 313-7948 so we can discuss how we can help your organization in Indy.