Our services:

• Fraud Investigation
  

• Anti-Fraud Programs 
  

• Fraud Risk Assessment
  

• Anti-Fraud Controls
  

• Internal Controls
  

• Fraud Incident Response Plans
  

• Keynote Presentations
  

• Training
  

Read the latest edition of John's Fraud Newsletter:  Scoundrels Chronicle here.

Scoundrels Chronicle is an occasional newsletter about fraud.  It’s about the people who cause nearly $3 trillion in fraud losses around the globe every year.  It’s about the means and motives of fraudsters and about the things that you can do to thwart them.  Scoundrels Chronicle is intended to raise your awareness, provide you with tools to protect yourself and maybe even make you smile.

Improving Your Odds Against Fraud

18000 Studebaker Road, Suite 700

Cerritos, CA  90703

213 716 0667

See John's interview with AuditChannel.tv here.