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.
Company Details
- Employees
- 2
- Founded
- -
- Address
- New York/chicago, Us
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Keywords
- fraud examination, fraud audit, forensic audit, forensic examination, financial investigation, financial fraud investigation, fraud scan, M&A due diligence.
- HQ
- New York/Chicago
Advanced Fraud Analytics Llc Questions
Advanced Fraud Analytics Llc's website is https://www.advancedfraudanalytics.com/
Advanced Fraud Analytics Llc's LinkedIn profile is https://www.linkedin.com/company/adavanced-fraud-analytics-llc
Advanced Fraud Analytics Llc has
2 employees.
View email and phone details for 2
employees at Advanced Fraud Analytics Llc.
Advanced Fraud Analytics Llc's industry is
Accounting
Advanced Fraud Analytics Llc's top competitors are
P&g Advisors,
John K. Flaherty & Associates, Ltd.,
The Baldwin Tax Group,
International Capital Associates, Llc,
Lrp Acquisitions,
A&m Tax Advisory Services, Pllc,
Peralta Garcia Solutions,
Xz Solutions,
Shepard Schwartz & Harris Llp,
Caramagno & Associates, Ltd..
Advanced Fraud Analytics Llc's categories are Accounting
Advanced Fraud Analytics Llc's founding year is 2023
