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Skills

  • Financial Audits
  • Controller
  • Financial Analysis
  • Forensic Accounting
  • Risk Management
  • Accounting
  • Business Services
  • Compliance Consulting
  • Feasibility Studies
  • Litigation

Services

  • Investigative Services

    $75/hr Starting at $75 Ongoing

    Dedicated Resource

    Fraud investigations: We investigate various types of fraud, including financial fraud, insurance fraud, and identity theft. Forensic accounting: Our team of forensic accountants can analyze financial...

    ControllerFinancial AnalysisFinancial AuditsForensic AccountingLitigation

  • Preventive Services

    $75/hr Starting at $75 Ongoing

    Dedicated Resource

    Risk Assessment: We will conduct a comprehensive risk assessment to identify areas where your organization is vulnerable to fraud. This will involve analyzing your business processes, internal controls,...

    Business ServicesFinancial AnalysisFinancial AuditsForensic AccountingRisk Management

  • Continuous Monitoring Services

    $75/hr Starting at $75 Ongoing

    Dedicated Resource

    Automated monitoring: Continuous monitoring is typically automated, using software tools to analyze large amounts of data in real-time. This allows for more efficient and effective fraud detection. Customizable...

    AccountingCompliance ConsultingControllerFeasibility StudiesFinancial Audits

About

Protecting Your Business, Shielding Your Future

Fraud Shield Solutions was founded in 2017 with the mission to provide exceptional investigative services to individuals, corporations, and government agencies. Over the years, our team of experienced investigators has earned a reputation for delivering accurate and reliable information to our clients. Our services include fraud investigations, forensic accounting, anti-money laundering investigations, background checks, and litigation support.

As a leader in the investigative industry, we have worked on cases ranging from financial fraud to insurance fraud and identity theft. Our team of forensic accountants uses the latest technology and techniques to identify irregularities or discrepancies in financial records. We also help businesses comply with anti-money laundering regulations and investigate potential money laundering activities.

At Fraud Shield Solutions, we understand the importance of accuracy and timeliness when it comes to delivering results. That is why we pride ourselves on providing our clients with the highest level of service and professionalism. Our investigators have extensive experience in law enforcement, accounting, and other related fields, and we are committed to ensuring our clients receive the information they need to make informed decisions.

Today, Fraud Shield Solutions is a trusted partner to many individuals, businesses, and government agencies. We continue to evolve our services to meet the changing needs of our clients, and we remain committed to delivering exceptional results with the utmost integrity. Contact us today to learn more about our services and how we can help you.

Founded: 2017