Background checks, public records, criminal records, employee hotline, customer hotline, loss prevention, security consulting.

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Enlist in Corporate Combat® and you will gain access to your own virtual loss prevention command center complete with on-line consulting, training, and investigative services. These services will provide employers with thousands of solutions to fight all types of fraud and deceit. Gain access to: up-to-date criminal background checks, public records, credit reports, driving records, employee hotline services, security consulting, online security seminars, investigations, private investigations and security analysis. Profit from proven results!

Our experience has resulted in programs that:

  • are used in over forty different industries.
  • are based on facts; not on theories or hypothetical situations.
  • provide sound, practical, expert advice and positive action.
  • have resolved thousands of internal and external fraud issues resulting in hand-written confessions* totaling millions of dollars in losses. (*Includes over 1,500 consecutive hand-written confessions, with an overall hand-written confession rate of 99.96%!)
CORPORATE COMBAT® was established by experts through extensive research, practical experience, and literally thousands of hours of field application. The result is a loss prevention arsenal ready to deploy and use at your command!

Enlistment in CORPORATE COMBAT® will enable you to access your own virtual loss prevention command center complete with on-line consulting and training services. These services provide employers with thousands of targeted solutions to fight all types of fraud and deceit.

IMAGINE… 24 hours a day, 7 days a week, 365 days a year

YOUR OWN virtual:
Private Investigator…

Security Consultant…

Loss Prevention Trainer…

Certified Fraud Examiner**…

 

Certified Fraud Examiner

Order Demo Disc: 1-877-226-6228!

Order Demo: 1-877-226-6228CCI operations are overseen by a Certified Fraud Examiner and other experts in the field of loss prevention. A Certified Fraud Examiner is a specialist in the detection and/or deterrence of a wide variety of fraudulent conduct-from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions. All CFE's must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. Historically, only one in five candidates passes the examination of the first attempt. Thereafter, they must exemplify the highest moral and ethical standards, and must agree to abide by the bylaws of the Association and the Certified Fraud Examiner Code of Professional Ethics.

A Certified Fraud Examiner is responsible for resolving allegations of fraud; obtaining evidence; taking statements and writing reports; testifying to findings; and assisting in the prevention and detection of fraud.

Certified Fraud Examiners are employed by most major corporations and governmental agencies in the United States, as well as by similar organizations throughout the world. CFE's are also utilized in the private sector where they provide investigative and consulting services to law firms, business enterprises, and others in the areas of litigation support, fraud investigation, and fraud prevention.

The mission of the Association of Certified Fraud Examiners is to reduce the incidence of fraud and white-collar crime, and to assist the Membership in its detection and deterrence.

"Certified Fraud Examiners have an edge." (U.S. News & World Report.)


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