MPM Consulting (www.mpmconsultingllc.net) is a full-service investigatory consulting firm specializing in service for both attorneys and businesses. MPM Consulting investigative staff is comprised of former FBI Special Agents and former police detectives with over 35 years of high-level complex investigative experience, both in the private and public sectors. Mike McCall, the Principal of MPM Consulting, is a proven investigator with a specialty in forensic accounting matters.
Five (5) percent of all financial transactions are fraudulent. In some sectors, such as non-profits, the percentage is much higher; thirteen (13) cents of every dollar donated to non-profits is diverted to fraud. That’s a fact. Embezzlement, asset misappropriation, conflicts of interest, suspicious movement of money – these situations happen because of an organization’s system failures, most likely due to an employee overriding internal controls or a complete lack of internal safeguards.<