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Fraud Prevention for SME and at Home
There are many great books and services out there dealing with fraud prevention and detection in larger organizations. For small businesses and private individuals the offering is not as extensive. The FDEC has just the answer for you: fraud prevention and detection tools that take into account the daily reality of a small organization.
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Business Forensic Services
Arcis FDEC offers a wide range of business forensic services , in-house
and through our network of carefully selected network of subcontractors worldwide. Whether you need a fraud examination specialist or a IT forensic specialist or a seasoned we assist you in finding the facts you require for your specific case, wherever you are situated.
You need facts. We leave no stone unturned!
Find out more here>>>
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Litigation Support & Paralegal Services
Everybody that has ever been close to any court case
knows that litigation is extremely stressful: on an organizational level and on
a personal level. Regardless of whether you instigated proceedings or
defending yourself. Reputations and futures are on the line whilst the process
may put considerable financial strain on your organization or you personally.
Information is most powerful tool for you and your legal representative. A
litigation support or investigative specialist is the best placed party to
assist you uncovering that information, ensure that the integrity and proper
chain of evidence is secured and that all relevant findings are presented in a
clear and understable way in the the appropriate format.
If you are
pro-active and ensure that your solicitor is fully informed, the experience
often turns out to be less stressful: meetings are more (cost-)efficient and
your solicitor can focus on what he is best at: legal strategy and execution of
this strategy.
Find out what we can do for you here >>>
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Fraud Intelligence, Research & Publications
At the FDEC we continuously keep our eyes out for the latest fraud news, scams and trends as well as tools that may help you to become more fraud resilient. We make this available to you through our weekly free email, The Informant, our monthly paid subscription newsletter that will help you build your personal fraud prevention handbook, our Special Reports zooming in on relevant topical area and our blog posts.Also make sure you regularly check out our Toolbox with articles, products, tools, links and anything else that may help you to become more fraud resilient. Off course don't forget to check out our shop, your purchases help you and others to make a stand against fraud.
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Training, Seminars, Speaking Engagements
We are currently developing a wide range of training products and seminars as well as establishing strategic alliances with other companies offering products and services in the area both both online and off line.
Need someone to speak at your annual corporate event or club meeting?
Contact us and see what we can do for you.
Readily available seminars can be found here >>>
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Conflict Resolution
Conflicts occur wherever people live, work and play
together.
If not handled properly they can easily lead to a breakdown
in communication or even escalate. The predictable course
of action is instruct your lawyer with a good change of
seeing conflicts escalate (even further).
There are without a doubt times when robust legal
representation and action is necessary to protect your
interests. At the same time however legal actions can be
quite costly and put a strain on you personally and/or
your organization.
We can assist you in resolving (business) matters in a
peaceful way taking the interests of those involved into
consideration. Find out more about our conflict
management
and dispute resolution services here >>>
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