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BUSINESS FRAUD

Doing business with a reputable company is not always free of schemes and deception.  Most companies will hire new personnel regularly thus, the chance for fraudulent acts by a reputable company increases regularly. Landmark can detect business to business fraud. We can also protect your business from deceptive acts that you may not be aware of.

Landmark can look for practices including: 

The Gray Market, Duplicate Billing Schemes, Bait and Switch Schemes, Deceptive Advertising, The Sherman Anti-trust Act, The Clayton Act, The Robinson-Patman Act, Mislabeling Products, Allocating Markets, Disappearing Businesses 

Landmark Investigators can usually spot these trends early.

Many of our clients will have Landmark do a monthly audit to spot deceptive practices before they become costly.

Landmark Investigators is constantly updating our manual with new methods of business to business fraud.