Fraud Prevention Solutions
Sharpline Investigations specializes in corporate fraud prevention solutions. Our private investigator implement and improve existing internal controls to help prevent fraud before it occurs. Combating fraud before it occurs ensures businesses remain proactive in the fight against fraud.
Sharpline Investigations helps corporations on improving their fraud prevention and detection techniques. Sharpline’s lead corporate private investigator is a Certified Fraud Examiner with proven expertise in fraud prevention, detection, and deterrence.
Not doing a pre-employment background check on your employees can cost your business in theft, embezzlement, a lawsuit, or even worse, a deadly shooting. There is no universal way to perform a background check. The level of depth and scope will vary based on the job position. A pre-employment background check for a construction worker will not be the same as one for a high level manager. A background check on an individual will differ greatly from a background check performed on an organization. Our employment background check can be as comprehensive or as narrow as you need, depending on your requirements. Sharpline utilizes cutting edge software to conduct various background checks for your specific needs. The information received is verified by a private investigator to compare and analyze the obtained data. Sharpline’s private investigators then meet with prior neighbors, employers, and persons of interest to confirm the information. Click here for a business background check.
CCTV and Access Control
Corporate Fraud Risk Assessment
A corporate Fraud Risk Assessment is a comprehensive review of your business’s procedures on fraud detection and deterrence methods. The review is designed to highlight weaknesses, if any, in your existing internal control systems. This review will provide management with recommendations for proactive fraud deterrence and detection programs. These programs are set in place to detect, prevent and deter fraud, waste and abuse within your organization.
Cyber Security Solutions
Through our comprehensive expertise, Sharpline Investigations assists our clients in preventing and combating today’s cyber security threats. Sharpline Investigations team of expert Forensic Examiners reviews your organization’s computer system to determine any gaps, which could place you and anyone connected to your system at risk. If you do not have the internal resources necessary to combat advanced threats—whether it be to plan, defend, detect, respond and recover—Sharpline Investigations offers the following cyber security services:
- Network Vulnerability Assessments
- Penetration Testing
- Social Engineering
- Data Breach Prevention
- Insider Threat
- Information Security Audits
- Incident Response and Analysis
- Evidence and Data Collection
- Financial Transaction Analysis
- Cyber Investigations
- Forensic Data Analysis
- Expert Testimony and Reporting
Ethics & Fraud Hotline
Internal Control System
Small businesses are the most vulnerable when it comes to fraud. This is due to a lack of resources and capital required for implementing a complete system of internal controls. This does not need to be the case. Sharpline Investigations specializes in assisting small to mid-sized businesses with implementing a complete system of internal controls. First, we conduct a Fraud Risk Assessment which analyzes and checks your current controls in place. We then install an affordable and easy to use comprehensive fraud prevention software system engineered for fraud prevention. And best of all, this system is all you need for your complete system of internal controls.
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