Company

Advanced Fraud Analytics LLC

Accounting United States 2 employees

Employees: 2
Contacts: 2
Emails: 2

www.advancedfraudanalytics.com LinkedIn

Advanced Fraud Analytics LLC Overview

Headquarters: United States
Website: www.advancedfraudanalytics.com
Industry: Accounting
Employees: 2
Founded: 2023
NAICS: Accounting, Tax Preparation, Bookkeeping, and Payroll Services

Offices of Certified Public Accountants

Tax Preparation Services

Keywords

fraud examination fraud audit forensic audit forensic examination financial investigation financial fraud investigation fraud scan M&A due diligence

About Advanced Fraud Analytics LLC

The Association of Certified Fraud Examiners's research concludes that occupational fraud costs 5% of business revenue annually. The Solution: Advanced Fraud Analytics Automated Fraud Scan detects indicia of fraud proactively, showing if an investigation is necessary. Founded by a team of retired Federal Agents and veteran technologists, Advanced Fraud Analytics has made it possible to easily uncover indicia or red flags of occupational fraud in your business. By scanning your books for fraud we help you understand and mitigate risk, and protect your bottom line. Advanced Fraud Analytics is your partner in risk management.

Advanced Fraud Analytics LLC Contact Details

People in AeroLeads: 2
With contact data: 2
Email contacts: 2; 100.0% coverage

Advanced Fraud Analytics LLC Org Chart

Sample employees and titles

Name	Title	Location	Contact
Matt Grossman	Founder and Partner at Advanced Fraud	New York City Metropolitan Area, United States	Email
Stuart Berman, Cfe, Cams, Psp	Principal and Co-founder at Rsa Risk	Greater Chicago Area, United States	Email