HUMINT Solutions

 

 

Six percent (6%) of revenues will be lost as a result of occupational fraud ($600 billion in the State…)*.

 

One might say that losing 6% of revenues as a result of occupational fraud is the 'cost of doing business', however, wise and strong executives don't accept it as a part of doing business.

Our objectives are to strengthen those executives and enterprises to minimize losses resulted by bad-intentioned people.

We accomplish this by helping enterprises to build internal ethics capabilities based on their own resources in order to approach creatively and efficiently bad-intentioned activities caused by your customers, employees, suppliers and competitors.

EEM™ methodology is based on modified 'know-how' and concepts used by special governmental and business organizations.

Our team includes top experts who have specialized worked for many years in protecting high-risk organizations from the damage caused by unethical and bad-intentioned people.


*According to the Association of Certified Fraud Examiners

 

 

All rights reserved 2002-2004

 

 

 

 

 

The Profile of the Offender

  • The average scheme lasts 18 months before it is detected.

  • Only 7% of offenders are known to have had prior fraud related convictions.

  • Schemes caused by managers are about 3.5 times higher than losses associated with frauds committed by rank and file employees.

  • Losses caused by offenders with college degrees are 3.5 times higher than losses caused by offenders who only have high school diplomas.

  • Losses with multiple offenders are almost 7 times higher than losses caused by a sole offender.

The 2002 Report to the Nation - Association of Certified Fraud Examiners