Arkansas Investigations - We Find Answers

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Fraud InvestigationsBusiness Services:
Fraud Detection

Our job is to find the answers you need.

Fraud Detection is one of our specialties. According to the new 2012 Report to the Nations fraud is responsible for losses of over 5% of annual revenue. More than 85% of fraudsters in that study had never been previously charged or convicted for a fraud-related offense. We've assisted dozens of businesses by identifying fraud in their businesses. We specialize in difficult and complicated cases involving financial, economic and business practices.

  • Analysis of your business (Including your internal controls, your money handling procedures, detection procedures)
  • We provide a FREE seven-point analysis that can tell you if you are at risk

> Read our case studies

Our Services:

  • Fraud preventionDetection analysis
  • Procedural evaluation
  • Vulnerability surveys
  • Victim and witness interviews
  • Prevention program
  • Fraud prevention training


  • Savings of thousands of dollars in workers compensation benefits
  • Protection for your business from within
  • Established programs that set a ‘From the Top Down” attitude of zero tolerance
  • Mystery shopping that uncovers truths
  • Ability to do a complete analysis of business practices from a fraud detection perspective
  • Experience that benefits you
  • Concise and complete interpretive reports that clearly explain findings

Fraud detectionWhen experience counts:

We've had specialized training in this area and are also Certified Fraud Examiners, which by its own label identifies someone with specialized experience. There are only a handful of these experts in Arkansas, and we're the only licensed private investigative agency with a CFE on staff. We've met and interviewed dozens of people who have committed fraud on other people. We use that information to help other businesses.

How We Can Help:

Fraud affects every one of us. Look at today’s economy. Many of our problems are a result of greed or graft. It’s hard enough to keep your business in the black without worrying about someone stealing from you. We’re professionals in detecting fraud and implementing procedures to prevent it. Keep your hard earned dollars in your pocket, not someone else’s.

We provide you:

  • Thorough and fast responses to your needs using creative solutions
  • Ethical, professional and competent attention to your case
  • Clear, consistent and understandable reports that point out all the relevant issues
  • Unparalleled customer support and interaction because your business affects you
  • 24-hour-a day access

For a FREE consultation call us 24-hours-a day at 1-501-372-2202 or e-mail us.


Membership Arkansas Investigations Certified Computer Forensic Examiner /> National Council of Investigation and Security