Dedicated CFE’s and professionals committed to developing and implementing anti-fraud best practices.
Financial crimes and fraudulent practices are on the rise, posing a critical threat to organizations across industries. Discover how ELLO can help you to navigate your toughest challenges with clarity and confidence.
Fraudulent practices are one of the biggest issues facing modern organizations. Not only is there operational risk due to lost valuable revenue and productivity, fraud can also have a negative impact on public perception and market confidence. The Association of Certified Fraud Examiners estimates that organizations lose approximately 5% of revenue to fraud. Instances of fraud are rising around the world, making it a priority that organizations take the initiative to identify and rectify current and historical instances of fraud, and implement internal controls that limit future opportunities for fraud.
ELLO offers a Fraud Investigation Services practice dedicated to detecting, responding to, and preventing fraud. Our team of Certified Fraud Examiners, Internal Audit specialists, and risk management consultants have deep experience turning risks and vulnerabilities into opportunities for greater strength and long-term security via forensic investigations and anti-fraud services.