FRAUDSEEKER

Owners

Goods & Services

Business fraud auditing services; Fraud examinations for others in the nature of business investigations; Consulting and advisory services in the field of business investigations in the nature of fraud detection services in the fields of business management, human resources management, and potential employee fraud; Providing fraud business investigation services in the fields of business management, human resources management, and potential employee fraud; Business investigations services in the nature of fraud detection, prevention, and recovery services in the fields of business management, human resources management, and potential employee fraud

Providing information on education and conducting educational programs in the field of fraud detection methodologies and fraud analytics; Business education and training services, namely, providing information on education and conducting educational programs in the field of implementing fraud detection methodologies and analytics