Whether you’re an individual who has been taken advantage of, a small business’s whose trusted employee may have stolen from you, or a large corporation or government entity whose key employee has misappropriated large sums of money, experienced fraud investigators can make all the difference in getting to the bottom of what happened.

The impact of fraud goes beyond financial risk. It can affect your business’ reputation, expose you to civil and criminal litigation, attract the attention of government audits, and much more. Whatever it is that you call “Fraud” within your organization – the bottom line is you are going to face some kind of damage, whether it’s reputational, financial, or legal, or all three. The sooner you start a competent investigation, the more likely you are to reduce those damages and reduce the risk of it happening again in the future.

And competence is key. Hyperion is founded by a Certified Fraud Examiner and draws from an array of other CFEs, former law enforcement economic crimes investigators, forensic accountants, and digital forensics experts to help ensure that the depth of the fraud is revealed, the perpetrator is identified, and the appropriate legal steps, civil or criminal or both, are successfully taken.

Hyperion’s experts in this field can help you with the following matters and more:

As a Certified Fraud Examiner, Jordan and his team can help you with any of the kinds of fraud found here: https://www.acfe.com/fraud-tree.aspx and here: https://www.acfe.com/fraud-101.aspx.

The best time to hire a fraud expert is before fraud takes place. However, fraud investigators should be your partner before, during and after fraud. A CFE can conduct a fraud risk assessment to help identify areas of exposure, and help create policies and procedures that allow you to shore up those gaps before fraud occurs. A CFE can also help you navigate fraud as it’s happening and support you in the aftermath as well.