Our Mission
Solve financial mysteries. Prevent and detect fraud. Make the world a better place.
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Our Vision
Investigation is just as much art as it is science.
Just as much intuition as it is technique.
We bring technical investigative and accounting skills
together with real world experience
to combat fraud and solve financial mysteries.
By bringing order out of chaos,
we will make the world a better place.
Just as much intuition as it is technique.
We bring technical investigative and accounting skills
together with real world experience
to combat fraud and solve financial mysteries.
By bringing order out of chaos,
we will make the world a better place.
Our Values
Truth
Equity
Integrity
Perseverance
Creativity
Growth & Learning
Consistency
Community
Equity
Integrity
Perseverance
Creativity
Growth & Learning
Consistency
Community
Truth
What we’re after. Every time. All the time. No matter where or how it might be hidden.
Equity
The desire for justice drives our search for truth. We work to uncover all the facts, so we can draw complete conclusions leading to a fair and just outcome from each investigation.
Integrity
We take the fight against fraud seriously and we lead by example. We maintain high professional and ethical standards and establish solid controls within our organization.
Perseverance
This is how we produce results. We follow all the leads, taking each path wherever it goes in pursuit of the complete picture. We see investigations through to the end, and we do it expertly.
Creativity
Every investigation is unique in form or detail. Fraudsters are creative in their scheming, so we must exercise ingenuity in our investigations.
Growth & Learning
Excellence is a continuous process of improvement and growth. Staying up-to-date with the latest techniques and methods allows us to be nimble and effective in our work. Sharing best practices with other practitioners in our field elevates the entire industry and furthers the global fight against fraud.
Consistency
An investigation is the methodical and orderly search for facts. Using a systematic approach enables us to achieve quality results in every case.
Community
No person or organization exists in a vacuum, which means we are all in this together. We can only succeed in reducing the overall occurrence of fraud if we work together. We must build a strong community of people and organizations committed to fraud prevention.