Solutions in Risk Management Services and Fraud Detection
Solutions in Risk Management Services and Fraud Detection
Osa Consulting Group, LLC (OCG) is a risk management firm utilizing its expertise in the fields of fraud detection and prevention, business compliance, internal investigations, crisis management, and due diligence. OCG was founded by John E. Osa, who served over 25 years as a Special Agent and Supervisory Special Agent in the Federal Bureau of Investigation. Mr. Osa, as Principal Managing Director, utilizes a team of former senior law enforcement officers, accountants, and litigation experts to help organizations and governmental entities protect their assets as well as their personnel, and reduce their vulnerability to adverse situations before they can occur.
Businesses and governmental entities today are increasingly confronted by risks of corruption, fraud, employee theft, and unforeseen events which can ultimately cause serious damage or lead to the demise of the organization itself. Our firm protects opportunities for its clients and integrity for governmental entities by working with them to reduce, control, or transfer these risks. All of our clients receive the highest level of our expertise and experience to define the scope of their risk, and sound, cost-conscious conclusions to remove or mitigate these vulnerabilities.
Internal Investigations
Internal Investigations
Organizations today, both large and small, are under a constant threat of insiders gaining unauthorized access to proprietary information, computer systems, and other vital company infrastructure, and using this information to negatively impact operations. “Insiders” are not only employees of the organization, but can also include contractors, partners, or other third parties.
Background Checks
Background Checks
Thorough, investigative background checks are the single most important counter-measure an organization can take for the prevention and deterrence of company fraud. In many instances, these investigations uncover adverse warnings and underlying issues pre-employment, before negative events can take place.
Fraud Investigations
Fraud Investigations
Not only are organizations susceptible to fraud within their ranks, they are often targeted by individuals and companies intent on doing them harm. Fraud schemes perpetrated on businesses can result in devastating consequences and, in most cases, involve substantial litigation in order to resolve. Fraud prevention and detection provide substantial savings to an organization as well as provide a vehicle to recover losses stemming from a fraud event.