Fraud is a deliberate misinterpretation with intent to deceive that causes someone to suffer losses. Fraud is a very real and costly problem in today’s world, and is perpetrated by employees, customers and persons pretending to be customers. It is sometimes done by words or by conduct, by false or misleading allegations, or by concealment of what should have been disclosed, Acts of fraud committed by employees often result in significant damage to companies sometimes beyond the direct financial losses of the fraud act.

When a company is the victim of fraud, thoroughly understanding how and by whom it was victimized is essential in order to recover the loss and/or prevent fraudulent activity form concurring again. It is also important to understand that making hasty decisions when fraud is suspected or discovered can prejudice the eventual outcome and even increase the loss to your business.

Amalgamated Security has a broad experience in conducting fraud investigations in the Caribbean. Our team of experienced fraud investigators works to determine whether fraud has taken place and tries to detect evidence if fraud has occurred. We work with corporate clients in resolving allegations of wrongdoing and employee misconduct at every level of the organization. We help clients to compile a comprehensive evidence file and where possible recover the stolen items. We also work with companies to implement policies and procedures to prevent future occurrences.b