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I-On Investigations Limited
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I-On Investigations Limited
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I-On Investigations Limited
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Fraud Investigation
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I-On Investigations is Investigation Excellence
Fraud is wrongful or criminal deception intended to result in financial or personal gain.
Six behavioural red flags of fraud for any business or organisation are:
1] Living beyond their means.
2] Having financial difficulties.
3] Usually has a close association with vendors & customers.
4] Displays control issues, will not take sick or holiday leave and is unwilling to share duties.
5] Is experiencing family problems or divorce.
6] Has a wheeler - dealer attitude.
In 85% of cases, the perpetrator displays one of the red flags and in 50% of cases, the perpetrator displays multiple red flags. Recognising these red flags helps businesses and organisations detect fraud and mitigate losses.
Fraud can come in different forms. It is important that should you become aware of something in your organisation or business that is not right then you need to get it investigated to protect yourself. I-On investigations are experienced fraud investigators that will listen to your concerns and carry out out a full comprehensive investigation. I-On Investigations carries out fraud investigations primarily for businesses, organisations and investigates alleged fraudulent insurance claims.
Inquiry Form
Contact Us
Stephen Hawkins
Licensed Private Investigator
Criminal Defence Investigator
Phone: 027 2070992
Email: info@ioninvestigations.co.nz