Fraud Detection - Detect and Prevent Employee Theft!

services Fraud Detection

Covert Options will evaluate your specific operation for weaknesses. We will install a video system at a fraction of the price charged by a security installation company.

According to the US Chamber of Commerce "Thirty percent of all business failures are caused by employee theft."

Participants in the study for The Report to the Nation on Occupational Fraud "... estimate U.S. organizations lose 5% of their annual revenues to fraud." Most fraud cases in the Report to the Nation on Occupational Fraud involved the accounting department or upper management.

If you suspect that your employees have been engaging in unethical activities please contact us for a confidential estimate.

With bases of operation in Tallahassee, Tampa and Gainesville, Covert Options has a network of highly experienced investigators who serve the entire state of Florida. Out of state investigations are performed by Kevin Hamill, founder and Chief Investigator.