Fraud Investigation & Training
At Oversight Consulting & Training, we are dedicated to helping organizations combat fraud and maintain the highest standards of integrity. As a leading fraud investigation, prevention, and training firm, we offer a comprehensive suite of services to protect your organization from the devastating impacts of fraud.
Fraud Investigation Services
Asset Searches and Recovery
If your organization has been the victim of fraud, we will work tirelessly to locate and recover misappropriated assets. Our team utilizes advanced investigative techniques and global resources to trace funds and assets, maximizing your chances of recovery.
Fraud Risk Assessments
Our team of certified fraud examiners will conduct thorough assessments of your organization's fraud risks, identifying vulnerabilities and developing tailored recommendations to mitigate potential threats.
Fraud Investigations
When suspected fraud occurs, time is of the essence. We will conduct prompt, discreet, and thorough investigations to uncover the facts, gather evidence, and provide recommendations for corrective actions and recovery efforts.
Fraud Prevention Services
Whistleblower Hotline and Case Management
Providing a safe and secure channel for employees to report concerns is essential. We can help you establish and manage an independent whistleblower hotline, ensuring confidentiality and protecting against retaliation.
Anti-Fraud Program Development
We will work with you to develop and implement robust anti-fraud programs, including policies, procedures, and controls to prevent, detect, and respond to fraudulent activities.
Fraud Awareness Training
Educating your employees on fraud awareness is crucial to creating a culture of integrity. We offer comprehensive training programs to help your staff recognize the red flags of fraud and report suspicious activities.
Fraud Investigation and Prevention Training
Fraud Investigation and Prevention Workshops
Our interactive workshops cover a wide range of topics, including fraud risk assessment, data analytics, interview techniques, and fraud reporting. These sessions are designed to empower your team with the tools and knowledge to proactively prevent and detect fraud.
Certified Fraud Examiner (CFE) Exam Preparation
Preparing for the CFE exam can be challenging. Our ACFE Authorized Trainer, Hossam El Shaffei, offers comprehensive CFE Exam Review Courses to help candidates develop the knowledge and skills needed to excel in the fight against fraud.
Partner with Us
At Oversight Consulting & Training, we are committed to helping organizations like yours safeguard their assets, reputation, and stakeholder trust. Contact us today to learn how our comprehensive fraud investigation, prevention, and training services can protect your organization from the devastating impacts of fraud.