The focus of our business is to reduce our clients’ vulnerability to fraud of all kinds and do so in a cost effective manner.  Our clients are challenged every day to be and remain profitable. They do not need to worry that their profits are at risk as a result of an employee scheme.


Small to medium sized businesses are the most vulnerable to fraud and employee theft schemes.  Southeast Fraud Investigation Services assists small to medium sized businesses with a unique, cost effective assessment of vulnerability to fraudulent schemes AND advises how to reduce those vulnerabilities.


We are at the forefront of this quickly changing economy and we work closely with our clients because we are fully committed to meeting and exceeding expectations. We also believe in keeping our services affordable to our clients, we make sure to work around your budget. We work hard to earn our clients’ loyalty every day.

Who is Committing the Fraud?

Fraud Perpetrators Level of Authority