Risk Insight. Audit precision.Trusted investigations
Risk Insight. Audit precision.Trusted investigations
Certified Fraud Examiner over a decade in law enforcement and financial crimes investigation.
Certified Fraud Examiner over a decade in law enforcement and financial crimes investigation.
Our Commitment
At Point Fraud, we believe that trusted partnerships begin with transparency and accountability. Our vendor audits are designed to safeguard your organization by identifying operational risks, verifying compliance, and ensuring your suppliers maintain the standards you expect.
Risk Mitigation
Discover and proactively address vulnerabilities that could lead to legal, financial, or reputational harm.
Contractual Compliance
Ensure and validate that vendors comply with industry standards, environmental policies, and the terms outlined in their contractual agreements.
Fraud Prevention and Detection
Our investigations identify red flags and uncover fraudulent activity through data-driven analysis, exposing deception and reinforcing internal controls.
Operational Trust
Our work supports confident decision-making by delivering clear, evidence-based insights into supplier performance and conduct.
We Focus On
Risk Mitigation
Discover and proactively address vulnerabilities that can lead to legal, financial, or reputational harm.
Regulatory and Contractual Compliance
Ensure suppliers adhere to industry standards, environmental policies, and terms outlined in their agreements.
Quality Assurance
Maintain the integrity and consistency of your operations by evaluating the reliability of the products and services you rely on.
Operational Trust
Our work supports confident decision-making by delivering clear, evidence-based insights into supplier performance and conduct.