Fraud & Embezzlement Detection

BLP detects and reveals incidences of corporate embezzlement and fraud. We build an assessment, detection, management, and investigation plan based on the optimal methods for effectively identifying fraud and embezzlement on the part of employees, suppliers, customers, external parties, and more. Our team specializes in a unique operational approach that saves organizations significant costs:

  • Analyzing suspicious data
  • Conducting interviews, investigations, and event evaluations
  • Quantifying fraud and assisting the organization in fund recovery
  • Performing a fraud and embezzlement assessment to identify and reveal the circumstances and vulnerabilities that led to this drain on the company’s resources
  • Building a plan for implementing the assessment’s recommendations, evaluating processes, conducting analyses, and writing procedures
  • Writing reports, assisting the organization with preparations for a lawsuit, and testifying in court if necessary
  • Creating a comprehensive program to prevent embezzlement and fraud, including training
  • Lectures on fraud and embezzlement prevention
  • Drawing conclusions from events and advising the organization on how to prevent their recurrence

BLP Business Consulting Ltd.

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