What We Do

 

IntegAssure Resources utilizes our skills and expertise to assist you in responding to occupational fraud.   We work closely with you to minimize the opportunity for fraud, identify potential fraud, thoroughly and confidentially investigate fraud related concerns, minimize the likelihood that fraud will reoccur, and assist in loss recovery.  We do so by providing the following services:

 

Fraud Prevention

Prevention has proven to be the most cost effective approach to combat occupational fraud.  This approach is intended to, if at all possible, stop fraud from occurring.  We do this by working with you to:

· Conduct a Fraud Risk Assessment to identify specific areas of vulnerability

· Implement or strengthen internal controls and the ethical culture of the organization to address those vulnerabilities

 

Fraud Detection

Detection is the prompt discovery that fraud has occurred.  It is intended to minimize losses from fraudulent activities that cannot be successfully prevented.   We do this by working with you to:

· Develop monitoring and auditing techniques to identify “red flags” that indicate the potential existence of fraud

· Develop programs to enhance fraud awareness

· Develop a process for reporting known or suspected fraudulent activity

 

Fraud Investigation

Investigation is the most appropriate response to known or suspected fraudulent activity.  This effort is intended to assess whether fraudulent activity has occurred and quantify resulting losses.  We do this by utilizing our expertise and applying specialized techniques to perform a confidential forensic investigation of your concerns.

 

Fraud Resolution

Resolution is action taken in response to substantiated occurrences of fraudulent activity.  This action is intended to minimize the reoccurrence of fraudulent activity and seek recovery of losses.  We do this by working with you to:

· Identify the cause of the fraud

· Develop a corrective action plan

· Pursue recovery of losses via the most appropriate means available