Fraud Investigation

Investigation: Fraud Investigation and Special Investigations; and

Fraud Investigation

PRA has developed and implemented database analytic tools for the detection of fraud, resulting in the prosecution of three significant employee frauds in excess of $500k each.

PRA has completed fraud investigations at multiple Canadian Credit Unions including reviews of potential employee dishonesty and account review of employees deemed to be high risk via evaluation of personal and loan accounts though extract testing.

Special Investigations

We complete the following: