Our Mission
Con-Catchers mission is to discover vulnerabilities, catalog deceit, and identify ongoing fraud to stop money from being stolen from our customers.
Our Approach
Tailored Strategies for Fraud detection
We provide efficient results with our findings that target specific challenges for each client.
Our Values
We believe in unfolding of client’s current situation and presenting them their reality in an honest, concise manner.
How we do it?
Our Investigative Process
At Con-Catchers, we follow a structured and discreet approach to uncovering financial fraud and control failures within organizations. Our process is designed to ensure credibility, transparency, and actionable outcomes—especially for nonprofits and small businesses where governance and trust are critical.
1. Engagement Initiated by the Board
Our work begins upon receipt of a formal statement of concern from a board member or fiduciary with the authority to initiate an independent financial investigation. This ensures that our work has both the mandate and oversight needed to proceed effectively.
2. Preliminary Forensic Review
We conduct a short-form forensic assessment of the organization’s:
- Financial accounting systems
- General ledger and subledgers
- Bank and cash accounts
- Reporting structure and internal controls
- Management practices related to financial oversight
This targeted review allows us to rapidly identify red flags and assess the likelihood of fraudulent or negligent activity.
3. Targeted Management Inquiry
When preliminary findings indicate signs of irregularities or misconduct, we engage management with focused, evidence-based interviews. These conversations are designed to clarify intent, uncover possible connections to specific financial discrepancies, and test the integrity of financial reporting explanations.
4. Control Environment Assessment
In cases where direct fraud is not confirmed but control weaknesses, negligence, or management sloppiness have created an environment conducive to misconduct, we provide a full diagnostic. Our final report will include:
- Documented concerns and findings
- A professional opinion on the presence or risk of fraud
- A clear, prioritized roadmap for remediation, including internal control improvements, policy revisions, and oversight enhancements
Our goal is not only to detect fraud but also to strengthen your organization’s financial integrity and operational resilience.
Want to explore how we can assist your board or audit committee? Contact us for a confidential consultation.
Our customers’ success is our #1 priority
How do we do it?
Our tailored strategies focus on uncovering ongoing, hidden fraudulent activities that drain a company’s resources over time if not caught promptly. We focus on different types of nonprofits and regions, underscoring the importance of robust internal controls, regular audits, and a culture of transparency
Focus
We find “indicators” (more than probable cause, but less than evidence) that you will need to end the stealing.
Target Market
We focus on small to mid-sized businesses and small to mid-sized non-profit organizations.
Non-profit organizations
Nonprofit organizations face unique challenges in fraud prevention due to their reliance on donations, volunteers, and often limited resources. ConCatchers specialize in providing fraud detection and prevention solutions tailored to the nonprofit sector.