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Fraud Prevention & Detection

The deployment of a plan to detect fraudulent transactions or banking activities and prevent these acts from inflicting financial and reputational harm to the consumer and financial institution is known as fraud prevention (FI).


In combination with fraud and theft investigations, we use accounting and auditing skills to provide an evaluation of financial records. Our damage measurement methods can help you figure out how much money you’ve lost and whether you’ve engaged in any unethical accounting practices.