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Fraud and Financial Investigations
 

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SecTec offers a range of consulting services in the area of fraud and financial investigations. These services include:

    • Fraud Risk Management
    • Fraud Investigations
    • Fraud Prevention Training
    • AML Compliance
    • Operational Risk Management

On a regular basis companies are faced with situations where persons attempt to defraud the company or actually commit fraud involving the company. Fraud investigations are particularly difficult because the perpetrators tend to be professional criminals and/or insiders who possess intimate knowledge of your organization.They use their knowledge and skills not only to conduct the crime but also to make it difficult to detect. This is particularly the case with fraud conducted by insiders.

Our Fraud Investigators are highly skilled and experienced in gathering and analyzing various forms of data to uncover wrongdoing in an organization. They posses the combination of financial expertise, investigation skills and street knowledge needed to produce the evidence. SecTec works with its clients to root out the facts on a case and bring about the sought after goal. A fraud investigation is a time consuming activity and can delay managers from performing other essential business activities. By using SecTec, organizations save themselves the management time that would have to be devoted to a fraud investigation and also ensure that the investigation is properly performed the first time around. While based in Trinidad, our fraud investigators work throughout the Caribbean to assist companies in cases of suspected or actual fraud.

All companies operating in the financial services sector whether Banks, Credit Unions, Insurance Companies or Real Estate Firms, must have Anti-Money Laundering policies and programs in place. Even more importantly there must be compliance with these AML policies. The penalties for non-compliance can be severe including up to loss of the organization’s license to operate. The consultants at SecTec are familiar with the stringent compliance guidelines throughout the Caribbean. Our consultants have experience with the compliance regulating agencies and we put our knowledge at your disposal to ensure that you stay in compliance.

 

 

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Last modified: 09/18/09