Nationwide Business Investigations, Inc (NBI), a household owned and operated, full service investigations firm since 1967, focuses on corporate, authorized, insurance and personal investigations. Companies employing lower than a hundred individuals” had been the MOST weak to FRAUD and ABUSE by staff” (ACFE). Among the many victims of Worker Fraud, Smaller Businesses had a median LOSS of $120,000 per occurrence.” (ACFE) In circumstances comparable to these a Loss Prevention program might have proved critical to protecting firm earnings.
CLEAR is a subsequent-era online investigative platform that unites key investigation content material in a single, intuitive working atmosphere – so you get more streamlined, efficient access to essentially the most current knowledge. Our comprehensive assortment of public and proprietary data with real-time data could be searched quickly and easily.
If you happen to run your individual enterprise, the more info you will have about your brand, your competition, and the marketplace, the extra possible you might be to succeed. In actual fact, most massive companies both have investigators on retainer or have inside company investigators readily available to get them the information they need to succeed. Doesn’t your individual business deserve this similar edge in right now’s market? You must safeguard your self and keep ahead of any inside theft, fraud, safety penetration, or sexual harassment points.
It’s the policy of CRI Group to comply with all relevant anti-corruption laws such because the International Corrupt Practices Act of the United States, the Bribery Act 2010 of the United Kingdom and the applicable anti-bribery legal guidelines of all foreign countries in which our group operates. CRI Group further adheres to the Code of Conduct offered and published by The Association of Certified Fraud Examiners to control fraud examination practices of Licensed Fraud Examiners underneath a Code of Skilled Ethics. This code applies to the entire operations of CRI Group and its subsidiaries and sets out the minimum standards which CRI Group’s Board of Administrators expects from staff of their internal and external dealings with colleagues, customers, stakeholders and third events.
FoAs use their expansive data of monetary processes to plan, coordinate and direct the financial features of investigations at the side of FBI agents, prosecuting attorneys and other native and federal regulation enforcement companies. Underneath these collaborations, their expertise is applied to counterintelligence, counterterrorism, cybercrime, organized crime, public corruption and violent crime investigations.
As a result, we have responded to this want and are proud to introduce a Graduate Certificate in Forensic Accounting & Fraud Investigation. This certificates program will provide accounting, business and legislation enforcement professionals the knowledge, instruments and expertise needed to discover the underlying discrepancies of white collar crime. Taught by a faculty of fraud specialists, this distinctive program is one of the few being provided in an on-campus setting versus on-line.
Our operatives have additionally investigated internal corporate theft and have carried out such investigations in shut liaison with members of the authorized career. The ‘true’ monetary status of a business is just not always self evident but, for those who know what to look for, the clues are usually accessible in the notes to financial statements and in different reviews.