taking the guesswork out of fraud prevention, fraud mitigation, and fraud investigation
Virtual Fraud Detection Services provides a variety of quality anti-fraud services with a passion for anti-fraud training and occupational fraud and identity fraud examination.
Andrea Lee Valentin, CFE, MBA is a skilled trainer who enjoys helping business owners and managers as well as individuals become equipped to fight fraud on their own. In seminar, conference, or virtual classroom format Andrea delivers superb anti-fraud training bringing in real case experience and hands on activities to ensure each attendee gets the most out of each session.
In the event fraud strikes, via Virtual Fraud Detection Services' fraud examination, Andrea will not only investigate possible fraud and help you determine the scope of financial loss if fraud is uncovered, but will perform analysis to identity control weaknesses, write criminal referrals, provide prevention recommendations and help you implement best practices.
