Protect your business: find and prevent organizational fraud

Protect

your business
from fraud

Understand​

and mitigate risk

Prevent

unpleasant surprises
in your accounting

Low Cost

Less than the cost of 
a corporate offsite

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FraudScan

Why scan your books for fraud?

For many small businesses, losses from fraud can be crippling. Until now, this risk has been the cost of doing business. Manual investigations are very expensive and are only engaged reactively. Because of this, traditionally fraud could only be discovered by luck, or the kindness of a whistle-blower.

Founded by a team of retired Federal Agents and veteran technologists, Advanced Fraud Analytics has made it possible to easily uncover indicia or red flags of occupational fraud in your business. By scanning your books for fraud we help you understand and mitigate risk, and protect your bottom line.

Traditional Investigations

  • Reactive
  • Expensive
  • Invasive
  • Incomplete-uses sampled datasets

FraudScan

  • Proactive
  • Inexpensive
  • Unintrusive
  • Uses ALL the relevant data

Occupational fraud 

costs

5%

of business 

revenue 

nationwide.

Median loss

$117,000

Average loss

$1,783,000

How it works

Our team helps you compile and upload your data.

We clean and scan your data.

We deliver you a report detailing any red flags, and your risk profile.

In an advisory session one of our Fraud Analysts will help interpret the report, and advise you on any required remediation or follow up investigation.

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Advisor Network

Advanced Fraud Analytics is your partner in risk management.

  • If we find red flags for fraud in your data, there are many decisions to be made, and we are here to support you in making information actionable. Our boutique risk analysis service centers around our highly trained, credentialed and experienced fraud investigators.
  • When your FraudScan is delivered, you will receive a briefing from a fraud examiner from our network along with the report. The briefing will include advice on remediation, recommendations and the scope for further investigation, if necessary.
  • We can advise you on internal controls, best practices for remediation and recovery, and if it becomes necessary, collect evidence for any required legal action.
  • If a fraud examination is necessary, our state-of-the-art data-driven investigations take far fewer billable hours than any traditional fraud investigation, and can be narrowly scoped to deliver top notch results at the lowest possible cost to you.
About

about

AFA was founded by a team of retired Federal Agents and veteran technologists. Our mission is to help companies manage risk, reduce loss and do business safely by discovering occupational fraud at an affordable cost.

Stuart Berman was an award-winning Special Agent In Charge where he supervised the regional criminal, civil and administrative investigative program, encompassing six Midwestern states and 12 judicial districts for the GSA, Office of the Inspector General. Stuart has more than 20 years of federal law enforcement experience conducting complex internal and external investigations, and is the Principal and Co-Founder of RSA Risk Management & Investigations LLC.

Michael DeMeo is a retired federal law enforcement officer with 25 years of experience. Michael was a group leader in the Financial Crimes squad at the U.S. Secret Service and a senior agent assigned to the Protective Intelligence and Threat Assessment squad (PI). Michael is a Master Analyst in Financial Forensics, MAFF, and is a member of the National Association of Certified Valuators and Analysts, NACVA.

Matt Grossman is a technologist, strategist and entrepreneur. Matt has managed product, brand and user experience for a number of technology startups, from B2B products surrounding AI, litigation support, and access management to music technology and production. His focus is on the development and deployment of highly useable technical solutions that help businesses streamline operations and increase profitability.

Contact

contact

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