The Association of Certified Fraud Examiners (ACFE) Bi-Annual Report to the Nations reveals businesses lose at

least 5% of revenue due to fraud annually. Fraud and dishonesty can have significant impact to a organization’s bottom line.

 

Contact DIS to conduct but not limited to:

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• Pre-Employment Background Investigations

• Enhanced Due Diligence (Business Partnerships)

• Complex corporate investigations

• Fraud Investigations (Billing, Inventory and Expense Schemes)

• Misappropriations of Cash & Property

• Sensitive employee issues such as workplace violence and harassment

• Social Media Unacceptable Use Violations

• Code of Conduct Indiscretions

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Our consultant services can assist your organization in crafting a detailed policy and procedure matrix.  A robust and detailed policy can deter potential litigation over separation ensuring the disciplinary responses are consistent.