Forensic Restitution
0% · continue
Exhibit 01 · The cost of not looking

You could save your business

MILLIONS
01
14mo
Median duration when a manager is the thief
02
$5.5T
Fraud costs the global economy a year
03
5%
Of annual revenue gone

The cheapest fraud to investigate is the one you stop before it happens.

Under 5 minutes · 40 questions
30+years forensic experience
Billionsrecovered for clients
Expertwitness & investigation
01 The Insider · 1 of 400%
  1. 01The Insider0/5
  2. 02Procurement0/5
  3. 03Suppliers0/5
  4. 04Payroll0/5
  5. 05Expenses0/5
  6. 06AI Fraud0/5
  7. 07The Wire0/5
  8. 08The Hard Ones0/5
The Insider01 / 08
Step 1 of 8 · 0/5

If I worked for you, how would I steal?

Think about this honestly.

If one of your employees decided they wanted to steal from the company tomorrow morning, where would they start?

  1. Can employees approve their own expenses?

  2. Can management override purchasing rules?

  3. Can payments be released with a single approval?

  4. Can new suppliers be added without independent verification?

  5. Can accounting entries be posted after month-end?

Dave's question

"If your strongest control can be overridden by one person, is it really a control?"

A final thought
Dave Oswald, Forensic Restitution
Forensic investigator
Dave Oswald

Organizations rarely lose money because they don't care.

They lose money because they don't know where to look.

The biggest frauds I've investigated weren't hidden. They were simply never questioned.