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Fraud Investigations

Fraud Investigations







Fraud investigation involves not only responding to an occurrence of suspected fraud and apparent losses, but also undertaking a pre-emptive fraud risk assessment of an organization’s procedures and also of its suppliers, vendors, customers. For example, the incidence of personal relationships between employees and individuals from outside entities is a source of potential risk. Fraud does not restrict itself to large companies which often receive media headlines; smaller companies are often more

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Private individuals continue to be the targets of con-men (and con-women) peddling “get rich schemes”. These schemes can be dressed up as legitimate-sounding businesses or investments. The perpetrators are highly skilled in their sales tactics and very persuasive. They frequently lure a member of a group such as a church to invest and initially make it appear that he or she is profiting; word soon spreads to the family and friends of that first victim.

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If you have encountered a fraud, misappropriation of assets or suffered losses caused by unknown or suspicious circumstances, or you are concerned about an investment you may have been drawn into, contact Rannoch Consulting & Research.

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Identity theft

Identity theft, phishing, mortgage fraud, embezzlement, tax evasion, check kiting, straw buyers, inventory theft schemes, credit card fraud, skimming, land-flips, asset-stripping schemes, “shrinkage”, inflated appraisals, altered payee schemes, bait and switch, the bank inspector scam, and so on. A random list of fraud examples – any one of which could hit your company or your family or you as an individual.

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Research would seek to: Find out what happened. Identify those responsible. Follow the money. Make recovery and bring the perpetrators to justice. And, prevent the situation from recurring.

The occurrence of fraud

The occurrence of fraud generally indicates that there exists a gap in one’s defenses or that a company or an individual have allowed their guard to be down. A fraud inquiry should not only aim to identify those responsible and make recovery, but also identify contributory risk factors and make recommendations to improve risk mitigation.