Most business owners and C-level executives do not think fraud will happen to them. Statistics have repeatedly shown that it is not a matter of “if” fraud will occur but “when”.
At ARA Fraud & Forensic Services, our core foundation is built on the philosophy to help companies prevent employee theft and fraud before it occurs. As a result, our proactive services range from helping organizations to hire ethical employees and build a strong company culture to internal control development and conducting audits.
When fraud does occur, ARA can mitigate and identify losses by performing a comprehensive fraud investigation. Our investigators are Certified Fraud Examiners and forensic accountants who are well versed in all aspects of the investigative process and criminal procedures.
We provide the following services :
- Fraud Risk Assessments
- Employee Theft and Fraud Investigations
- HR Investigations
- Investigative Due Diligence
- Fraud Prevention through our ARA Approach
- Computer Forensics
- Pre-employment Background Screening
- Pre-employment Integrity Tests
- Statement Analysis
- Asset Tracing Investigations
To learn more, contact us at 636-346-9273 or email, email@example.com.