ARA Fraud & Forensic Services understands the importance of protecting your company assets, hiring the right people and preventing internal fraud before it becomes costly.
We are business owners too and we are empathetic to your needs. ARA works with small to middle market privately held organizations to proactively identify fraud opportunities by (1) identifying and measuring potential fraud risks, (2) taking steps to mitigate identified risks, (3) implementing and monitoring appropriate preventative and internal controls, and (4) investigating and mitigating the fraud if present.
We offer the following Risk Management services:
- Pre-employment Integrity Testing
- Fraud Risk Assessments
- Fraud Prevention Strategies
- Fraud & HR Investigations
- Anti-fraud Policies and Procedures
- Anti-fraud Training
- Hotline Service
Outsourced Loss Prevention
For organizations that have multiple locations, ARA can serve as your outsourced asset protection and loss prevention partner. We work with each client to develop a customized plan that best suits their needs to protect their employees and the company’s assets.
Our Loss Prevention services include:
- Location visits to create a “perception of control”
- Perform training with employees and management
- Develop cycle count programs to prevent inventory shrink
- Assist with hiring ethical employees
- Create loss prevention awareness programs
- Develop target location programs
- Conduct loss prevention, compliance and physical security audits
- Perform business threat assessments
- Handle theft, fraud and HR investigations
We serve as your company’s compliance team so you can focus on running your business.
For more information, please contact us at 636-346-9273 or email firstname.lastname@example.org