Fraud Investigation

Billions of dollars are lost annually to corporate fraud. Large and small scale fraud is on the rise and your company must act now to avoid financial loss, corruption to corporate culture, and reputational damage.

Pacific Strategies & Assessments (PSA) offers a proactive approach to corporate fraud activity, with an emphasis on fraud prevention and awareness. Our team of experienced fraud specialists helps you develop a fraud prevention strategy that includes pre-employment screening, internal fraud control mechanisms, and increased fraud awareness in the corporate culture.

If an incident does occur, our fraud investigators are on hand to minimize losses and help expose the perpetrators behind the crime. PSA has extensive experience in investigating procurement fraud, cyber crime, counterfeiting, embezzlement, loss of intellectual property, and employee theft.

Our fraud investigation services include the following:

• Fraud prevention strategies
• Anti-fraud awareness programs
• Fraud investigation