Corporate Fraud and how we stop it.
Here at MALLONE'S PRIVATE INVESTIGATORS we find that Fraud continues to be a prominent issue and has become increasingly important in the eyes of the world's regulators. Tougher domestic and international regulations are spurring companies to improve their governance with the goals of engendering trust and further investment.
The penalties for violating regulation are severe. However, fraud can be mitigated by effective control, a strong culture of prevention and deterrence and assertive action when cases arise. Fighting crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organizations are being held personally liable for both direct and consequential losses incurred as a result of fraud.
According to the widely reported PWCs’ Global Economic Crime Survey 2019, rising economic crime poses a growing threat to companies.
MALLONE'S discovered nearly half of all organizations worldwide, including Austral/Asian and U.S. companies, report that they’ve been the victims of economic crime in the past ten years. Globally, the number of companies reporting fraud increased from 37% to 45% since 2013, a 22% increase. The cost to companies was an average U.S. $2.7 Billion in losses from tangible frauds, those that result in an immediate and direct financial loss, such as asset misappropriation, false pretenses, and counterfeiting.
MALLONE'S from its 1st day, has adopted specialized and methodological investigative expertise which really advanced the company to successes in the shortest span of time. By pouring in its all-out capabilities in a professional manner, the company has shown an enhancing ratio in rendering various investigative services to its national and international clients and now is in few of top positioned companies in the region.
MALLONE'S besides, having its Head Office in the ACT, the company has also established its Branch Offices in Melbourne, Brisbane, Hong Kong, San Francisco and Houston TX. Sensing the responsibility for assuring the international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts and besides working in Austral/Asia is also able to assist the national as well as international clients with any kind of their investigative requirements Globally.
MALLONE'S through investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the company is now among the only few experts, who have
gained remarkable achievements in conducting Background Investigations, Corporate & Business Investigations, Insurance Fraud Investigations, Asset Searching & Skip Tracing, Collection of Large Bad Debts, Locating Hidden Bank Assets and Missing Persons.
Further, it has an upper edge in conducting Intellectual Property Fraud related investigations.
Building a brand requires a significant investment of time and money. However, the illegitimate use of that investment by others can cost even more. Copycat products and services can eat into market share.
Counterfeit goods can devalue the reputation of a business. Piracy, counterfeiting and the theft of intellectual property assets pose a
serious threat to all businesses at global level. Exporters face unfair competition abroad, non-exporters face counterfeit imports at
home and all businesses face legal, health and safety risks from the threat of counterfeit goods entering their supply chains.
MALLONE'S are offering you the following services, which can help you in ascertaining the real facts: -
On average, companies recorded suffering eight serious incidents yearly. Since 2018 there has been a 71 % increase in the number of companies reporting cases of corruption and bribery, a 133 % increase in the number reporting money laundering, and a 140 % increase in the number reporting financial misrepresentation.
At MALLONE'S, we have hired or retained excellent, high caliber staff from Police Departments, Judiciary, Banks, Risk Consultants, Chartered Accountants, Civil and other specialized areas. So equipped with diligence & great observation, being prepared, resourcefulness, creative, patience and impartiality, our Staff’s Strength is the capacity to work under pressure by digging out the facts and figures to the entire satisfaction of our client. They are also experts in discovering the clever, crook and cunning intentions playing behind the curtains. As assertiveness and persistence are important, together with very high observational skills; you will find our staff always ready for any type of investigative requirement.
We, therefore, feel it our modest privilege to offer our above services to your offices and are confident that these will really meet your standard of requirements in the areas as detailed above, whenever needed by you.
If you're Serious about stopping your losses call us, now.
The penalties for violating regulation are severe. However, fraud can be mitigated by effective control, a strong culture of prevention and deterrence and assertive action when cases arise. Fighting crime is not an optional activity. Recent attention by both regulators and the press has highlighted the need for business leaders to be proactive in combating crime. Even more worrying is the increasing number of cases where directors, officers and senior managers of organizations are being held personally liable for both direct and consequential losses incurred as a result of fraud.
According to the widely reported PWCs’ Global Economic Crime Survey 2019, rising economic crime poses a growing threat to companies.
MALLONE'S discovered nearly half of all organizations worldwide, including Austral/Asian and U.S. companies, report that they’ve been the victims of economic crime in the past ten years. Globally, the number of companies reporting fraud increased from 37% to 45% since 2013, a 22% increase. The cost to companies was an average U.S. $2.7 Billion in losses from tangible frauds, those that result in an immediate and direct financial loss, such as asset misappropriation, false pretenses, and counterfeiting.
MALLONE'S from its 1st day, has adopted specialized and methodological investigative expertise which really advanced the company to successes in the shortest span of time. By pouring in its all-out capabilities in a professional manner, the company has shown an enhancing ratio in rendering various investigative services to its national and international clients and now is in few of top positioned companies in the region.
MALLONE'S besides, having its Head Office in the ACT, the company has also established its Branch Offices in Melbourne, Brisbane, Hong Kong, San Francisco and Houston TX. Sensing the responsibility for assuring the international clients about its worldwide presence, the company has anxiously developed strong inter-agency arrangements, affiliations and partnerships with the various foreign based investigative experts and besides working in Austral/Asia is also able to assist the national as well as international clients with any kind of their investigative requirements Globally.
MALLONE'S through investigative knowledge, assuring, encouraging and supporting the clients with its surprised, impressive and integrating leading-edge investigative expertise that generate confidence, the company is now among the only few experts, who have
gained remarkable achievements in conducting Background Investigations, Corporate & Business Investigations, Insurance Fraud Investigations, Asset Searching & Skip Tracing, Collection of Large Bad Debts, Locating Hidden Bank Assets and Missing Persons.
Further, it has an upper edge in conducting Intellectual Property Fraud related investigations.
Building a brand requires a significant investment of time and money. However, the illegitimate use of that investment by others can cost even more. Copycat products and services can eat into market share.
Counterfeit goods can devalue the reputation of a business. Piracy, counterfeiting and the theft of intellectual property assets pose a
serious threat to all businesses at global level. Exporters face unfair competition abroad, non-exporters face counterfeit imports at
home and all businesses face legal, health and safety risks from the threat of counterfeit goods entering their supply chains.
MALLONE'S are offering you the following services, which can help you in ascertaining the real facts: -
- Corporate & Economic Crime Investigations.
- White Collar Crime Investigations.
- Background & Due Diligence Investigations.
- Fraud Investigations.
- Intellectual Property Infringement/Fraud Investigations.
- Identity theft Investigations.
- Business Intelligence & Integrity Due Diligence.
- Competitive Business Investigations.
- Corporate Security Investigations.
- Pre & Post Employment Screening.
- Work Place Violence Investigations.
- Benefit Fraud Investigations.
- Occupational Fraud Investigations.
- Inventory Fraud Investigations.
- Contract & Procurement Fraud Investigations.
- Medicaid/ Medicare Fraud Investigations.
- Worker’s Compensation/ Work-Cover/Disability Claims.
- Insurance Fraud Investigations.
- Real Estate Fraud Investigations.
- Stolen Corporate Property Investigations.
- Investment Fraud Investigations.
- Commercial Mortgage Fraud Investigations.
- Predatory Fraud Investigations.
- Contractors/Bidders Verifications/Investigations.
- Politics Based Investigations.
- Money Laundering.
- Forensic Investigations.
- Risk Consulting & Management.
- Matrimonial Investigations.
- Extramarital Affairs Investigations.
- Child Custody & Access.
- Family Disputes & Settlements.
- Pre Trial Litigation Support.
- Arbitration.
- Asset Searching & Skip Tracing.
- Tracing Illicit Funds/Assets.
- Recovery Collection of Bad Debts. [In Excess of $10 million]
On average, companies recorded suffering eight serious incidents yearly. Since 2018 there has been a 71 % increase in the number of companies reporting cases of corruption and bribery, a 133 % increase in the number reporting money laundering, and a 140 % increase in the number reporting financial misrepresentation.
At MALLONE'S, we have hired or retained excellent, high caliber staff from Police Departments, Judiciary, Banks, Risk Consultants, Chartered Accountants, Civil and other specialized areas. So equipped with diligence & great observation, being prepared, resourcefulness, creative, patience and impartiality, our Staff’s Strength is the capacity to work under pressure by digging out the facts and figures to the entire satisfaction of our client. They are also experts in discovering the clever, crook and cunning intentions playing behind the curtains. As assertiveness and persistence are important, together with very high observational skills; you will find our staff always ready for any type of investigative requirement.
We, therefore, feel it our modest privilege to offer our above services to your offices and are confident that these will really meet your standard of requirements in the areas as detailed above, whenever needed by you.
If you're Serious about stopping your losses call us, now.