McDred Services has been in operation for more than 8 years, delivering integrity services and forensics certifications. We are committed to fostering a culture of World-class professionalism
We do what is right even when you don’t feel like doing it. We strive to deliver the highest possible quality & value to our clients.
As crime rates rise and as crimes tend to become more sophisticated, the challenges faced by a forensic investigation professional keeps changing, and he / she is expected to continuously innovate in order to meet the growing complexity of the forensic process. In addition, two other factors have significantly influenced the way contemporary forensic investigation processes take place – the increasing number of transborder crimes and the burgeoning numbers of cyber-crimes
We offer consults on fraud, including management fraud, corporate governance, and top-level forensics issues, as well as financial statement fraud and the interconnected nature of each Corruption: bribery, including contracting, subcontracting, and leasing; and outsourcing Misappropriation: vendor billings, skimming, and diverted receipts Fraud for the organization: money laundering, price fixing, and fraud in the international arena.
We have courses that cover 20 fraud prevention/detection strategies and 9 steps in forensic investigation and investigation methodology. The trainer will explain every strategy and step in details, giving practical examples, and all methodologies used explained in details for you to understand and apply in your work assignments. If you are not employed, it will equip you with skills and knowledge that will not only enable you to get forensic investigation related course but also be able to settle on the job fast.
These are fully qualified CFIPs, CIMPs, CACCs and CDFPs. They have the right to apply for and run Accredited Training Centres for the IICFIP. They are the ones who are elected as leaders of Forums and Chapters. Likewise, they are the ones that have the right to attend and vote at the Forums and chapters meetings. They receive jobs opportunities circulated to them and can be given references by the Institute.
We are committed to fostering a culture of World-class professionalism because we know that service delivery is as important as the service itself. Professionalism to us refers to competence, knowledge, resourcefulness, quality, attitude, and cooperation related to how we provide our professional services. At McDred, we do not negotiate integrity as a value. We are fully committed to doing things the right way, without compromise or prejudice. As far as we are concerned 99.9% integrity is no integrity at all, so we have zero tolerance for lack of integrity.
Mcdred Services is proud to be recognized as the foremost member of the International Institute of Certified Forensics Investigations Professionals Inc. USA (IICFIP). Our forensics investigations services meet and exceeds international professional best standard of competence and compliance
Smart management practices include seeking answers before making decisions to solve specific business concerns. The answers you come up with are considered Business Solutions. These may start as ideas and develop into plans. The entire purpose is to move the company forward from chaos to order. This can be a difficult task since you are dealing with so many issues. You ask yourself, where do I start? The answer is “Just Start”. Most people look at what should be done and are overwhelmed. As a result, they never start. The trick is to do things in small steps. We can contribute by offering what we do well.
As a solution provider, we may recommend a variety of possible suggestions based on your specific circumstances. Some of the services emphasized in this section will apply to you now, while others may be relevant later. Either way, we are here to assist. Our Business Solutions promote order. Below are a few services that our customers use. Maybe they can help you too.
By definition, Due Diligence Investigations - Due Diligence comprises the processes of exercising reasonable care to avoid unnecessary exposure. In part, these investigations are done to verify stated information prior to entering into a business transaction. The idea behind this type of investigation is to reveal the truth, minimize your business risks while providing quality information to the decision makers.
Our Screening Service can be described in general terms as various types of background checks or background investigations. These services should be conducted if an applicant is looking for a job, a tenant applicant is interested in renting one of your properties or a vendor applicant wishes to become an approved vendor with your company.
The Claims Investigations process is one in which Insurance Companies, Insurance Examiners, or Investigators obtain information to evaluate a claim. As a result, it may require perusing documents, locating witnesses, visiting and interviewing people, inspecting property such as vehicles, accident sites and physical locations to name a few. These investigations may lead to taking photographs, video, locating witnesses, interviewing victims, bystanders, employers and much more. Investigators are looking for evidence that a claim is legitimate or illegitimate. Keep in mind that other claims-related services listed in this section may also be required to get those answers.
Fraud is a general term used to describe an act of deceit by an individual or group. This act of deceit can come in many different forms. For example, insurance Fraud Investigators try to expose those who make false claims in order to get insurance money. Workers’ compensation fraud investigators seek to expose workers who try to claim compensation for non-existent injuries or for injuries that occurred outside the workplace or during off hours.
Our mission is to provide you with accurate, reliable information so that you have the evidence and facts needed to verify or refute the suspected fraud. Use our years of experience and expertise to look into these matters for you.
We have many tools at our disposal when conducting theft investigations. Each matter is unique and may require a multifaceted approach.