FAI International

06/12/2026

Use your fraud risk assessment to identify where and how fraud could occur in your organization. This allows you to prioritize actions that may prevent or lessen the effects of fraud perpetrators.

06/09/2026

If your office has that one person that is the only one that knows how to do something, you have a problem. The opportunity for fraud goes unchecked when an employee is the sole person responsible for any job function. No workplace kingdoms & no silos. Break them down by calling FAI International right now!

06/05/2026

Pushing through for our clients no matter what obstacles may be in our way. EP Global companies are business in action.

06/01/2026

One of the most dangerous things that can happen to your business and greatly increase the risk of employee fraud is the workplace silo. To prevent this danger at your business contact FAI International today to break down those walls.

05/28/2026

Always a good reminder for those that mix up "audit" and "forensic investigation" or "forensic examination".
https://quickreadbuzz.com/2026/05/27/forensics-erik-ringeon-differences-between-audits-and-forensic-investigations-i/

05/27/2026

Federal judges will often order restitution in fraud and embezzlement cases. However, collecting on that restitution can often be difficult. Civil and administrative forfeiture is often successful in collecting restitution. But there must be something there to recover.

05/21/2026

Define your fraud risk. Conduct an assessment. Develop the policy. Refine roles. Establish response. Raise awareness. It's that simple.

05/18/2026

Whether one commits fraud or commits an embezzlement there are legal consequences for those actions which can include fines and prison time. Depending on the type of crime committed that prison time can run in excess of 30 years.

05/15/2026

05/14/2026

Stop a fraud attack before it happens. Engage FAI International as your fraud protection shield. Schedule your consultation today.