Financial Crimes - Decision Risks International

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Protect your hard earned corporate funds against white collar crime by detecting them at the earliest opportunity. Even if all you have to go on is rumour, a tip off or inconsistencies with stock taking, it needs to be investigated.

Fraud can be committed by a wide range of people, including employees, executives, customers, distributors and suppliers.

Business looses 7% of revenues to fraud.
Males represent 59.1% of all offenders and defraud twice the amount as their female counterparts.
63.9% of fraudsters act alone but when two or more are involved the loss on average is four times greater.
Fraud schemes on average run longer than 2 years.
In 87% of detected cases, the fraudsters are first time offenders with no prior criminal history.
Of all detected fraudsters 83% had never previously been caught.
Over 50% had a degree of which a further 10.9% had post graduate qualifications causing the greatest average loss per fraud (US$550.000).
The largest single group are employed in accounting departments or involved in raising or approving payments.
Senior executives or managers account for 18% of offenders.
39% of fraudsters exhibited prior evidence they were living beyond their means.
Of all fraudsters, 50% are over 40; 35% of the total are in the 41-50 age group, 18.9% in 51-60, 16.2% in 36-40, 12.8% in 31-35, 8.1% in 26-30 and 4.6% in the up to 26 age range.

Source- Association of Certified Fraud Examiners - 5th "Report to the Nation on Occupational Fraud and Abuse"

But whoever commits the act, it needs to be handled with the utmost discretion.

Fraud is often well concealed. It involves misappropriation, embezzlement, manufacturing or stock understatement, bogus vendors, procurement or supplier fraud, payroll skimming, false expense reporting, kickbacks, secret commissions and overstated claims.

Police and regulators often cannot deal with corporate crime. And it can work to your advantage to deal with the matter in-house, or have your lawyers pursue a resolve in the civil courts.

If you don't deal with fraud it will only become a larger issue. This impacts on shareholder confidence, regulatory sensitivities, the strength of your market position and your brand reputation.

Decision Risks International approach is customised to each specific situation:

We listen to your problem
We swiftly identify potential exposures
We examine the available data to determine the full extent of the abuse
We solve your problem - quickly

Decision Risks International uses good old fashioned sleuthing or cutting edge criminal analysis programs and tools. Our Certified Fraud Examiners (ACFE) advise you every step of the way. We are legendary in rooting out all the evidence, halting the problem, giving you the best opportunity to recover any losses and delivering on any cost estimates.


We'll provide an initial free consultation and understand your issue maybe extremely sensitive so we handle all inquiries discreetly and in the strictest confidence. Please select your preferred method of contact from the two options below.

Enter your details below and we will contact you shortly or click on the FREE CALL button below to place an instant phone request through to us.

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