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Fraud Control Services, LLC

Mitigating Fraud Exposure

What We Do

Partnering with clients coast-to-coast reducing fraud exposure by developing solutions to ensure greater protection of company assets while supporting business and profitability goals. 

  • Identify both internal as well as external fraud threats
  • Assess business risks and the related costs of integrating additional controls to deter fraud
  • Recommend safeguards and operational processes to limit fraud exposure
  • Implement customized fraud and life safety awareness training programs
  • Lead investigative and fact-finding efforts related to suspected fraud incidents
  • Recover losses via either negotiated repayment or court-ordered restitution
 

Contact

➤ Address

PO Box 968
Scarborough, ME 04070

☎ CONTACT

everett.dyer@fraudcontrolservices.com
(207) 650-3107

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Developing and Implementing Strategic Asset Protection Plans



 

Let's Chat.

Use the form below to contact us regarding your Fraud Services inquiry. You may also email or call us to learn more about our services.