Fraud Detection and Deterrence
Fraud, particularly Occupational Fraud, is a large and growing problem. While all of the professionals at DHL&S are experienced in identifying areas that will reduce the risk of fraud, we have created the Special Services Group, a team of anti-fraud experts trained in the latest techniques for detecting and deterring fraudulent activity. The team leaders of this group have been awarded the globally-preferred Certified Fraud Examiner (CFE) credential from the ACFE, the world’s largest anti-fraud organization.
Our Special Services Group has undergone stringent training in key areas critical to the fight against fraud – including Fraud Deterrence, Fraudulent Financial Transactions and Fraud Investigation – in order to help protect our medium and small business clients.
For more information, please contact us at (203) 929-3535, or by clicking here.