Dr. Dan Kneer Advisory Group

Third-Party (External) Fraud Finding and Methods for BIG Recoveries

Business fraud comes in many shapes and sizes. This course focuses on EXTERNAL fraud perpetrated, perhaps, by business partners, contractors, lessees, consignees, grey markets and customers. 

Often-times world class businesses know when “something isn’t right.” Well, it’s ONE THING to know something’s wrong, it’s a SECOND THING to obtain strong evidentiary documentation about the problem, it’s a THIRD thing to calculate (we’re talking proven statistical projections here). Then, and only then can you “state your case.” (We’ll let you and the attorneys work that one out.)

In this course we will apply proven, unbiased, management science techniques to assist us in locating those leading indicators which show a clearer picture of “reality.” Then we’ll go after the evidence, and project our findings to the population. Remember, if you do not take statistical samples, you cannot project your finding to the population (and thus you are cheating yourself of your fine work!)

But what if we could build preventing measures, or, at worst, an early warning system. We will address, and show, how to attack fraud issues more quickly.  We’ll look at techniques for the actual construction of a “fraud monitoring” system.

We will discuss actual business cases with huge recoveries ($330,000,000 per year TO $950,000,000 over 3 years).

3639 Midway Drive, Suite B370, San Diego, CA 92110  USA
+1.619.223.1521

moreinfo@dankneer.com

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Last Updated: 30 July 2010