Anti-Fraud Training

Prevention is better than cure. Our on-site anti-fraud training equips you and your staff with knowledge to better protect your business from both inside and outside threats.

We come to your business premises and spend an hour of our time giving you some information on the psychology of fraud, fraud warning signs and loss mitigation. You supply the snacks and we supply the training. Training sessions are followed by a question and answer session.

“Participants in our survey estimated that U.S. organizations lose 7% of their annual revenues to fraud. Applied to the projected 2008 United States Gross Domestic Product, this 7% figure translates to approximately $994 billion in fraud losses.” -- From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners

Occupational fraud schemes frequently continue for years before they are detected. The typical fraud in our study lasted two years from the time it began until the time it was caught by the victim organization.” --From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners

Small businesses are especially vulnerable to occupational fraud. The median loss suffered by organizations with fewer than 100 employees was $200,000. This was higher than the median loss in any other category, including the largest organizations. Small businesses also suffered the largest losses in our 2006 study. Check tampering and fraudulent billing were the most common small business fraud schemes.” -- From the 2008 Report to the Nation on Occupational Fraud & Abuse – The Association of Certified Fraud Examiners

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SGI Forensic is not a law firm, is not owned by and does not employ any attorneys and as such, does not render any legal advice at any time and in any manner whatsoever. You are asked to refer all legal questions to your legal counsel.  Services are provided in accordance with the terms and conditions of our Retainer Agreement.  Accordingly, SGI reports and bases its opinions on facts, which facts and opinions may or may not be in accordance with the outcome(s) desired by a client.  SGI does not make any guarantee, promise or other assurance that the same or similar results can be obtained in any matter it undertakes.  The outcome of a particular matter depends on a variety of factors including, but not limited to, the specific facts and circumstances of a case, the people involved, the events that subsequently take place (including unanticipated events), etc. Saul Gordon may not be designated as an expert in any matter until there is a signed retainer agreement with SGI Forensic and the retainer and expert designation fees are paid. Any expert designation contrary to this, renders the expert designation fee due and payable immediately, whether or not SGI accepts the case.

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