According to the 2014 Report to the Nation on Occupational Fraud and Abuse, the Association of Certified Fraud Examiners (ACFE) reports that the typical organization loses 5% of their revenue each year to fraud. The report also states that the amount of time from when the fraud commenced until it was detected was approximately 18 months.
Framework Financial, LLC has the investigative experience and academic ability to provide businesses and organizations with detailed courses focused on preventing, detecting and investigating current fraudulent methods and trends that impact all types of companies. We offer a variety of courses related to white-collar crime and fraudulent practices, which can be custom built for any type of business or developed to address a particular concern within your organization. These courses are designed to provide all levels of employees with the tools to recognize the red flags of fraudulent activity, which will assist in the detection of this activity and hopefully minimize the total loss to the organization.