Fraud Management

The predominance of financial fraud in our society is a threat to both businesses and our economy. Estimates of losses as a result of financial fraud and other financial crimes exceed $200 billion per year. Technological advances have increased the possibilities that all industries, including financial institutions, health care organizations, insurance, and communication companies could be adversely impacted by the prevalence of financial fraud.

AGB is capable of pro actively confronting these challenges, including:

• Preventing fraud
• Securities fraud
• Computer and Internet fraud
• Fraud detection
• Analyzing fraud in order to handle to more serious offense first
• Training/Consulting