How to start a fraud company?

Buying into a business opportunity that makes big claims about what you can earn might sound like the answer. But don’t sign up just yet. Learn about your rights and the seller’s responsibilities under the FTC’s Business Opportunity Rule, and questions to ask that can help you avoid a rip-off. Even legitimate business opportunities involve risk. read more

Demand for fraud examination services is at an all-time high. Lawyers, consulting firms, government agencies and companies of all sizes require the expertise of fraud examiners. A challenge for many small firms and solo practitioners is connecting with these opportunities and growing their business. read more

fraud are systemic devices that a company can use to deter or pre-vent internal fraud. Combined with systemic devices and preven-tive efforts, addressing the fraud up front through consistent enforce-ment and sanctions, (including dis-charging employees who commit fraud), will send a clear message to all that it will not compromise its integrity. read more