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.
