"A unique forum to help managers and owners identify fraud and abuse in the workplace."
The Fraud Detectives
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The Forensic Group LLC
1999 - 2005. All rights reserved.

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by Sandi Smith

 

Who Are We?

The Forensic Group LLC, the host organization for the FraudDETECTIVES website was founded with the express purpose of linking organizations in crisis with professional forensic accounting and turnaround management firms. We do not accept direct assignments and do not compete with our consultant member firms. Instead we provide a unique forum for those managers and executive/owners that do not normally have the resources on hand to identify fraud and abuse in the workplace, to quickly reconstruct and subsequently recover from the fraudster's damage, and/or to identify ways to prevent the occurrence or recurrence of fraud in all of its manifestations.

Free Memberships
As a visitor to our site, you can browse our unique database of professional forensic accounting and turnaround management consultants and firms. We also invite you to become a member and join our growing email list by clicking the "Sign up for our mailing list" button on the left side of the screen.

Select FraudDETECTIVES Consultants
We offer several levels of service, culminating in our select membership which affords you and your firm an unprecendented web presence and qualified lead development tool.

Free Consultant Listings
With your free listing on the FraudDETECTIVES website, we provide you with a full address, including e-mail. Sorry, but we can not provide any leads for this service.