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SEMARIA FORENSIC FRAUD ACCOUNTING
RONALD SEMARIA
1408 EAST 66 STREET
BROOKLYN, NY 11234
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    SEMARIA FRAUD CONSULTING



    Security Services

    SECURITY SERVICES

     INTERNAL ACCOUNTING FRAUD INVESTIGATION

    Certified fraud examiners & forensic accountants, specializing in detecting company internal fraud, embezzlement, and theft within an organization.

    ELECTRONIC SURVEILLANCE AND DEBUGGING (SWEEPS)

    Debugging & electronic sweeps for listening devices and phone taps. Our licensed private investigators can analyze your organization & help prevent or track leaks of confidential company information via wiretaps and hidden listening devices by one of the world’s leading experts.

    COMPUTER CYBER FRAUD SECURITY

    Review of computer systems for potential fraudulent and virus infections. Installation of preventive measures. Off premise data backup, thereby preventing long delays in starting up your computer systems in the event of crashes and on premises destruction of your computers & data.

    SECURITY SYSTEM ANALYSIS

    Review & installation of security systems, including alarms and CCTV. Installation of covert video & audio systems. Review of the document disposal (paper shredding) & computer policy & procedure manuals.

    PRIVATE UNDERCOVER LICENSED INVESTIGATORS

    Covert undercover investigations to determine fraud, embezzlement and other white-collar criminal activities, including handwriting analysis.

     


    SEMARIA FRAUD CONSULTING
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