The 2014 Report to the Nation on Occupational Fraud and Abuse the Association of Certified Fraud Examiners (forensic investigators) estimates that U.S. businesses lose 5% of their revenue each year to employee fraud. The report places the median loss caused by the occupational fraud cases in our study was $145,000. More than one-fifth of these cases caused los ses of at least $1 million. If you applied this to the 2013 estimated Gross World Product, this translates to a potential projected global fraud loss of nearly $3.7 trillion.http://www.acfe.com/rttn/docs/2014-report-to-nations.pdf

Tance Global Coporate Investigative Services offers International Information and Security Resource services to corporations to protect their bottom-line and brand integrity. We work closely with executives, senior management, and legal counsel, to evaluate each situation, pinpoint objectives and develop a strategy that meets client objectives. This process enables us to identify information, sources, and loss responsibility. We then begin gathering evidence to determine cause, identify wrongdoing, curtail and recover losses to support civil, criminal, or regulatory action.

We focus on Corporate Risk – Create and implement integrated investigative and compliance strategies focused on reducing risk, expanding profitability, and increasing revenue. We focus on Integrated Investigative Technologies – We integrate claims systems with business strategy to enable powerful reporting and outcomes.