Integrity Matters

Integrity. It’s a belief in honesty and principles. It’s a belief in a sound, uncorrupted state of being. At Averti Fraud Solutions, we believe integrity can be built into an organization’s way of doing business, preventing embezzlement and fraud before it starts. We are experts at finding potential or literal threats to organizations large and small, then effectively implementing accountability measures to mitigate and eliminate those risks. Led by fraud detection and reduction expert, Denise McClure CPA, CFE, Averti Fraud Solutions offers embezzlement consulting, compliance and investigation services.

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Whitepaper coverFraud is a crime of opportunity. Know the facts. Spot the red flags. And learn how a simple philosophy can save everything: Trust, but verify. Get the FREE Averti Fraud Solutions whitepaper—INTEGRITY MATTERS: How to Systematically Deter Employee Embezzlement and Fraud—when you subscribe to our e-alerts.

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News & Events Case Study of the Month
Law Firm Embezzlement

A paralegal in Florida was arrested in July 2011 for allegedly embezzling over $138,000 from a small Fort Lauderdale law firm. The attorneys at the firm took pride in treating everyone “like family.” Many small businesses have the “like family” culture; in this case, too much trust backfired.

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