Small Organizations

Business Fraud Prevention provides emergency internal control examinations along and internal control setup for small businesses and small non-profit organizations.  Business Fraud Prevention does not provide grant based fraud examination services to businesses at this time.

Elder Fraud

Business Fraud Prevention will provide a free examination of the individuals books and records to determine if they have been a victim of financial abuse from a caregiver. Business Prevention will not provide investigations into fraud schemes that are handled at a local law enforcement level but embezzlement schemes where the suspect works within the elder victims home.

If you believe that you or someone you love is a victim and do not have the funds to hire a professional investigator to review the financial records, please contact us for a consultation.

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