Fraud Solutions

Fraud steals: It depletes resources and undermines culture.

VLS Fraud Solutions was established specifically to help our clients in combating fraud within your nonprofit organization*. Our services were developed and are conducted by our multi-disciplinary team of fraud experts (CPA's, Certified Fraud Examiners and former law enforcement investigators including the FBI). Our services are designed to promote a fraud-free environment within your nonprofit organization and include the following:

Fraud Risk Check-Up*
An expert and professional reality check of the health of your Anti-Fraud Program.
Proven success for early identification of risks with a learning and educational process; easy, affordable method to identify gaps in your fraud program; opportunity to fix "potential fraud problems" early; and an opportunity to establish relationships with fraud experts.

Fraud Alert Hotline*
A discreet, proven, low-cost tool for preventing and detecting fraud.
For nonprofit organizations, a discreet and powerful 24/7 anonymous hotline and 24-hour website, that's a low cost and effective way to safeguard your organization's precious resources.

Fraud Investigation*
Professional. Comprehensive. Effective.
Fraud steals. Cash embezzlement, skimming of donations, credit card abuse, reimbursement of expenses, payroll fraud, bribery and vendor fraud are, unfortunately, real examples of fraud that happen routinely in nonprofit businesses.

Ethics and Fraud Awareness Workshop Series*
A powerful and necessary training program designed specifically for nonprofit organizations.
Our workshops are specifically designed for nonprofits to prevent and detect fraud. This series of highly practical sessions deliver dramatic, real-life insights about fraud schemes. Provides a clear understanding for establishing an effective Fraud Prevention and Ethics Program as the first line of defense in prevention, detection and stopping fraud.

Internal Control Advisors*
Proven professionals providing vital safeguards on your team.
It's a first class team of professionals. A proactive program of fraud protection for your nonprofit organization and protection of your reputation in the community you serve.