Curb Fraud and Protect Your Corporate Identity

Conservative estimates indicate that as much as $5.2 billion is lost annually as a result of workplace fraud. Do you know what’s on your company computers? Are employees using computers to download material that could expose to your company’s proprietary data or upload content that could be harmful to your reputation?

AFIMAC’s Forensic Identification Division specializes in uncovering what might be hidden within your vast computer network. Our technical forensic investigators are experienced in the methods and procedures for identifying, acquiring and analyzing evidence that can result in criminal actions against employees. This could include computer policy contraventions and civil litigation.

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Discover Ongoing Fraud in the Workplace

AFIMAC forensic teams can work with clients on a range of topics aimed at finding gaps in a company’s computer policies. Our procedures could uncover instances of fraud from even trusted employees or contractors, and design systems that are impervious to outside attacks.

This list highlights the types of services and investigations available to AFIMAC clients:

  • Cyber Security Review (CSR)
  • Forensic imaging and preservation
  • e-discovery and Data Recovery
  • Malicious Hacking/Harassment
  • Financial Investigations
  • Internet Investigations and Data Mining
  • Fraud and Theft Investigations
  • Product Liability
  • Asset Misappropriation/Loss of Business Income
  • Employee Theft
  • Financial Statement Manipulation

Don’t risk losing hard-earned corporate gains due to fraud. Contact us to learn how we can assist your organization in getting the results you need to remain a competitive force in the industry.
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