Definition of fraud : Any illegal act characterized by deceit, concealment or violation of trust. These acts are not dependent upon the application of threat of violence or of physical force. Frauds are perpetrated by individuals and organizations to obtain money, property or services, to avoid payment or loss of services, or to secure personal or business advantage.
Our approach: Dealing with fraud quickly, sensitively, confidentially, and carefully. Here at TAGI, we cherish the importance of safeguarding your firm's assets by eliminating the risk of any illegal action that could be taken against your firm by providing you with a qualified team of experts in accounting, audit, financial, regulation and risk management to help you detect and prevent fraud, analyze potentially fraudulent activity, offer a set of solutions to reduce fraud exposure, and more.
Our team of experts will also alert you to the various fraud risks your firm might encounter, and help you take defensive measures and reduce the risk of such problems occurring.