DFI
Tenacity, Quality, Compassion

Services

Development Fraud

Investigations

Areas of Expertise

 

FRAUD INVESTIGATIONS

Our specialty is conducting high quality investigations. With our unique skills, experience and knowledge, DFI will objectively investigate allegations of fraud relating to employees, contractors or other entities associated with your organization.

PROCUREMENT SYSTEMS EVALUATION

Based on our extensive investigative experience of procurement irregularities, DFI can review procurement procedures to identify vulnerable practices, such as unjustified sole sourcing, conflicts of interest, a non-independent selection committee or other policies and procedures weakening the procurement system.

FRAUD AWARENESS & RECOGNITION

DFI can provide training to help employees decide when a set of circumstances rises to the level that it needs to be reported.

HOTLINE

Statistics consistently show that organizations that provide access to an anonymous hotline uncover wrongdoing more quickly and reduce their overall losses more often than those organizations that do not. DFI has teamed with Red Flag Reporting (RFR), a premier hotline services company.  RFR economically provides anonymous reporting for your employees in up to 200 different languages, maintains a state of the art case management system, sends documentary evidence from the reporter to management and acts as an anonymous conduit between the reporter and decision-makers.

RISK ASSESSMENT ANALYSIS

The principals of DFI are not trained auditors.  However, with our extensive experience and knowledge obtained through our investigative careers, we have the ability to effectively provide risk assessment analysis to medium and small sized organizations.