The construction industry is particularly vulnerable to billing fraud, inflated change orders, and collusion among subcontractors. Point Fraud provides contract compliance audits, vendor due diligence, and fraud risk assessments to uncover financial irregularities. Training programs are also available to equip project managers and back-office staff with the tools to detect and prevent fraud before it impacts the bottom line.

Healthcare organizations face complex regulatory environments and high exposure to fraud schemes such as phantom billing, duplicate claims, and vendor overpayments. Point Fraud conducts forensic audits and targeted investigations to identify misuse of funds and non-compliant billing practices. Compliance-focused training enhances internal controls and strengthens fraud detection capabilities across clinical and administrative teams.

Local governments must maintain fiscal transparency and safeguard public resources. Point Fraud supports municipalities by auditing procurement processes, public contracts, and grant expenditures. Investigative services help detect fraud, waste, and abuse, while tailored training ensures that staff and elected officials understand how to mitigate risk and uphold accountability.

The oil and gas sector experiences frequent overcharges, inflated labor billing, and non-compliance with rate agreements. Point Fraud specializes in vendor audits, reconciliation of GPS and timecard data, and detection of improper invoicing practices. These services help operators recover overpayments, enforce MSA terms, and enhance vendor oversight.

Retail operations are exposed to a range of fraud risks, including employee theft, invoice manipulation, and inventory shrinkage. Point Fraud provides forensic audit services, loss prevention assessments, and vendor contract reviews to identify and address vulnerabilities. Training modules for store-level and corporate personnel reinforce fraud awareness and promote a culture of accountability.