Fact Trackers Pvt Ltd
@FactTrackers
Fact Trackers is an investigation Agency lead by experienced professionals from Loss Prevention and Security Verticals
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VENDOR FRAUDS 1. Billing Schemes - An employee generates false payments to himself/herself using the company’s vendor payment system either by creating a fictitious vendor (shell company) or by manipulating the account of an existi…lnkd.in/dBcrfTQW facttrackers.in
COMMISSION FRAUDS An employee inflates sales numbers to receive higher commissions, falsifies sales that did not occur or colludes with customers to record and collect commissions on falsified sales For more info, please connect wi…lnkd.in/d89qy779 facttrackers.in
CORRUPTION, BRIBES AND KICKBACKS : High profile employee frauds, such as bribery and kickbacks, can damage much more than a company’s finances. The reputational hit from a corruption accusation can deter business, affect employee m…lnkd.in/dczSRp2c facttrackers.in
ASSET MISAPPROPRIATION : 1. Skimming/Stealing of Cash (a) Accounts receivable skimming even before it enters the system. (b) Fake billing schemes (c) Bogus payroll schemes 2. Misuse of Company Assets 3 Expense Reimbursement Frauds…lnkd.in/dmeNRsPr facttrackers.in
IDENTITY THEFT Sharing of IDs for company systems is rampant in almost every corporate despite instructions to the contrary. It is mostly with noble intentions of helping a colleague or for expediting a transaction. In real life ho…lnkd.in/ds_p89Q6 facttrackers.in
PROCUREMENT FRAUD This type of fraud includes schemes such as over-ordering product then returning some and pocketing the refund, purchase order fraud where the employee sets up a phantom vendor account into which paid fraudulent i…lnkd.in/dQ5Uxyh9 facttrackers.in
THEFT AND PILFERAGE Fact Trackers has a professional team of experts who can resolve the issues of theft and pilferage effectively for all the business units in shortest time frame. For more info, please contact 9818960558 or logon…lnkd.in/dN3-E9JG facttrackers.in
ANONYMOUS COMPLAINTS/ WHISTLEBLOWER COMPLAINTS Anonymous complaints and Anonymous calls are common in any organisation. How do you handle them ? Most organisations just ignore it and put it in trash bin without applying mind to it.…lnkd.in/dzPW-NR3 facttrackers.in
FORENSIC INVESTIGATION Many a cases require a through review of accounts from forensic perspective. Forensic investigation can be undertaken by qualified Chartered Accountants as deemed fit in the given case. For more info, please…lnkd.in/d6Uft_tg facttrackers.in
ATTENDANCE AND PAYROLL FRAUDS Falsified personnel records, altered attendance sheets, ghost payroll, overtime manipulations are common in any company with over 100 employees and is generally done by trusted employees For more info,…lnkd.in/dMrDrErP facttrackers.in
RISK ASSESMENT Focus on the important aspects like threat assessment, analysis of existing security arrangements, examine credibility of security personnel, installation of required electronic security equipment at proper locations…lnkd.in/d3zApj-b facttrackers.in
BUSINESS PROCESS REVIEW It is invariably the loopholes in business processes which lead to misuse by fraudsters. A fraudster always resists changes in business processes and it may close the loopholes which he has been exploiting.…lnkd.in/d8yHBR5a facttrackers.in
ACCOUNTING FRAUD 1. Embezzlement - Conducted by a person who controls the funds being used. 2. Accounts Payable Fraud - Accounts payable fraud is among the most damaging for affected businesses. It is also among the easiest frauds…lnkd.in/d5aiUDq7 facttrackers.in
VENDOR FRAUDS 1. Billing Schemes - An employee generates false payments to himself/herself using the company’s vendor payment system either by creating a fictitious vendor (shell company) or by manipulating the account of an existi…lnkd.in/dTbGPUbs facttrackers.in
COMMISSION FRAUDS An employee inflates sales numbers to receive higher commissions, falsifies sales that did not occur or colludes with customers to record and collect commissions on falsified sales For more info, please connect wi…lnkd.in/d3pW3TpH facttrackers.in
CORRUPTION, BRIBES AND KICKBACKS : High profile employee frauds, such as bribery and kickbacks, can damage much more than a company’s finances. The reputational hit from a corruption accusation can deter business, affect employee m…lnkd.in/dF274iiq facttrackers.in
ASSET MISAPPROPRIATION : 1. Skimming/Stealing of Cash (a) Accounts receivable skimming even before it enters the system. (b) Fake billing schemes (c) Bogus payroll schemes 2. Misuse of Company Assets 3 Expense Reimbursement Frauds…lnkd.in/daEMi88u facttrackers.in
IDENTITY THEFT Sharing of IDs for company systems is rampant in almost every corporate despite instructions to the contrary. It is mostly with noble intentions of helping a colleague or for expediting a transaction. In real life ho…lnkd.in/d7eqTSsP facttrackers.in
PROCUREMENT FRAUD This type of fraud includes schemes such as over-ordering product then returning some and pocketing the refund, purchase order fraud where the employee sets up a phantom vendor account into which paid fraudulent i…lnkd.in/dCn6Fq9d facttrackers.in
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