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  • Writer's pictureMelissa Stewart

Fraud Plan

Are you concerned about potential fraud in your business? A Certified Fraud Examiner (CFE) can help protect you and detect potential fraudulent activity in your organization.

Hire Compalince Shop today and rest easy knowing you have a fraud expert on your side. Our team of CFEs have the expertise and experience to identify and investigate potential fraud. Our services are tailored to meet your business’ individual needs and objectives.

We will develop a customized fraud management plan. A fraud management plan is a comprehensive set of policies, procedures, and controls designed to identify, investigate, and prevent fraudulent activities. The plan will encompass all aspects of the organization and include preventative measures, detection methods, investigation procedures, and corrective actions. The plan will be tailored specifically to your organization’s environment and needs and will include appropriate training and education of staff members.


Call today for your free consultation.


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Megan Mahoney
Megan Mahoney
13 janv. 2023

Looking forward to our meeting!

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