Profileinfo will assist in developing a fraud prevention plan which permits a business to operate knowing that protections are in place to safe guard against potential fraud and malfeasance.  Employees will know and acknowledge the ethical standards to which they are held.

Each of the areas below is key to understanding potential vulnerability to fraud losses.

• Corporate Structure

• Flow of Cash & Credit (Accounting)

• Purchasing Standards

• Sales Practices

• Production Practices

• Executive Standards

• Ethics Standards at all Corporate Levels

• Security and Personnel Standards