Businesses “enlist” in Corporate Combat to fight fraud and they are winning. This member based command center uses Hotlines, Background Checks, Online Training and Consulting as part of their arsenal.

Corporate Combat 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.

Corporate Combat provides loss prevention and human resource products and services to businesses whose employees range from 15 to over 10,000. These businesses include everything from video stores to bowling alleys. Their synergistic bundle of products and services have been “field tested” since 1972 and have proven to be quite effective in battling losses especially in the area of theft and fraud. Corporate Combat’s Command Center displays an impressive array of on-demand products and services that are both real-time as well as database driven. These services include:

• Interviews and interrogations of employees suspected of theft or fraud
• Real-time background checks throughout the USA, Canada, Mexico, Germany, South Korea, Spain and other countries.
• Informational interviews in harassment cases [as well as fraud]
• Anonymous employee and customer hotline programs using posters and wallet cards as well as displaying contact numbers and internet address on purchase receipts. This system also forwards the actual unedited voice report in an audio file to the designated recipient [usually the owner]
• Diagnostic and Early Warning surveys measuring 8 key areas of business operations allowing the owner to prioritize and address key issues. Real-time graphs are generated as the data is submitted and the owner is alerted via email.
• Behavioral Analysis training
• E-Book training modules for Entry-level through Executive-level
• Total start to finish investigations of employees suspected of theft or fraud including the legal and proper use of CCTV up to the actual arrest of the suspect
• Toll-free and online consulting and advice regarding a variety of loss prevention and human resource type matters
• Access to a huge database of information that is arranged both alphabetically and by logical topic choice as well as a unique search engine within the database for quick answers
• Plug-n-play CCTV systems with remote monitoring
• Security Analysis. This provides a vulnerability analysis as well as a timeline for implementation
• Monthly newsletters containing tips, techniques, warnings and a whole lot of good material that the business owner and manager needs to stay abreast of.
• High risk analysis policy and procedures to deal with threatening environments that the employee finds themselves in. Our customized approach to identifying high risk environments removes time consuming reporting layers thus allowing the solution to be realized much faster.
• Our actual training modules cover the following areas:
o Loss Prevention Policy
o Fraud
o Decision Making [dull title – very interesting material]
o Behavior/Body Language
o Investigations
o Interviewing/Interrogations [from beginner to advanced]
o Firing
o Hiring
o Shoplifting
o Courtroom Tactics
o Theme Development [for the advanced interrogator]

The Corporate Combat system is updated on a regular basis and they indicate they have many new and soon to be revised features slated for the next version of the system. The system can only be accessed via a Username and Password. The annual fee that a member pays goes down each year until a threshold is met. The speed at which the fee is reduced is influenced by the amount of times the member accesses the site and uses our products and services. Corporate Combat says that they reward their members who use the site and become educated. They provide a free demo disc called “The Future of Loss Prevention” which can be ordered by contacting them as sales@corporatecombat.com.