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| Whether it is a common fraud scheme or a new, emerging fraudulent practice of the cyber age, business entities and investors are increasingly vulnerable to the manipulation of money and financial data. These methods fall into several categories including corruption of trusted employees, asset misappropriations, fraudulent financial and non-financial statements and Ponzi schemes. Traditional internal and independent auditors seldom detect these schemes because of their varying categories. At MDB International, our financial investigative teams are experienced and trained in identifying and classifying schemes constructed to defraud, embezzle and illegally divert funds. Going a step beyond financial auditing, we have the capability to unravel the fraud following leads outside of the company to ensure that organizational funds are safe. |
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