Why Choose Research Solutions?
FRAUDS AND THREATS to a business exist in many forms and can be amazingly complex. Yet their ultimate effects are always brutally simple: lost revenues, lost or damaged property, injury or loss of life, and ultimate destruction of the business.
LARGE OR SMALL, no business is immune to frauds and threats. Larger businesses have a higher number of potential frauds and threats. Small businesses have fewer potential frauds and threats, but the damage from just one instance can be crippling.
INTERNAL OR EXTERNAL, frauds and threats can come from anywhere.
SLOW OR FAST, frauds and threats can bleed a company dry over many years, or strike on a major scale so quickly that all hope of containment is lost, and chaos ensues while management watches helplessly.
DELIBERATE OR ACCIDENTAL? Frauds and threats are always deliberate. Accidental losses can occur, but this falls into the realm of negligence.
HUMAN OR MACHINE? Machines may be used, but frauds and threats always originate with humans.
PROACTIVE OR REACTIVE? Most companies choose to be proactive in confronting frauds and threats, but the crucial question is: To what extent? The robustness of a company’s anti-fraud/anti-threat program can mean the difference between survival and failure.
HOW DO I KNOW IF MY ANTI-FRAUD/ANTI-THREAT PROGRAM IS WHERE IT NEEDS TO BE? That’s where Research Solutions comes in. Our consultation will provide you with a clear picture of your current anti-fraud/anti-threat posture, what changes need to be made, and how much it will cost.
RSI has experience built on fraud and threat assessments for numerous medium- and large-size businesses, including high-profile cases such as Enron and WorldCom. With more than thirty years in the fraud and threat assessment field, RSI is uniquely qualified to help you and your organization in assessing your fraud/threat posture, and in developing realistic, workable policies and systems to help you confront and control these ever-present challenges.
SINK OR SWIM? The choice is yours. Contact Research Solutions today and inquire about a consultation.
RSI Case SummariesTulsa County
District Court of Tulsa County, State of Oklahoma, United States -2005. Research Solutions was hired ...
WorldCom – Research Solutions was responsible for independent general analysis and investigation of accounting ...
Research Solutions was responsible for international validation of accounting misrepresentations (accountancy fraud) and tracking of ...
BCCI - (Bank of Credit and Commerce International) - Accepted and historically known as ...