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Fraud Detection & Prevention
Arkus is aware that it is very difficult to avoid fraudulent activity in
the corporate world. Fraud is a serious and costly problem for
corporations. A routine audit seldom uncovers fraud. Consequently, the
majority of fraud goes undetected, causing the company to suffer.
Fraud, by its very nature, involves deception, trickery, concealment and
falsehood and is limited only by the imagination of the perpetrator.
Fraud comes in many forms, and with today's technology, expert
fraudulent activity can go unnoticed.
Arkus has trained professionals who specialize in the detection of
fraud. Our professionals are skilled in various investigative and
analytical procedures used to gather evidence. These professionals can
help determine if fraud did occur, estimate the extent of monetary loss
or damages, and determine the culprit of the fraud. Arkus' expertise can
form a basis for terminating a dishonest employee, support a claim for
insurance recovery and support a defense of an accused employee by the
company.
Arkus supports the litigation process by assisting its clients in
evaluating evidence obtained in our fraud investigation and by providing
necessary, expert testimony.
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