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Virtually every entity suffers from fraud, though management might not know it. With fraud costing entities an estimated 5 percent of their annual revenues, organizations lacking proactive fraud prevention measures are the most at risk. If you were to apply this
estimate to your organization’s annual revenues, what would be the potential fraud loss to the bottom line?
Global Governance and Investigation (2GI) is a fraud fighting company made up of fraud examiners and in partnership with lawyers, attorney, law enforcement, IT and finance specialists as well as engineers. 2GI has the ability to:
- Examine data and records to detect and trace fraudulent transactions; interview suspects to obtain
information and confessions;
- Write investigation reports;
- Testify at trial;
- Understand the law as it relates to fraud and fraud investigations; and
- Identify the underlying factors that motivate individuals to commit fraud.