Professional fraud prevention guides and AI advisory tools from HJB Forensics — built for the specific risks of your industry.
Each suite includes four professional guides — a fraud guide, controls toolkit, response playbook, and AI guide — written specifically for that industry.
VERA is trained in occupational fraud examination, internal controls, small business theft prevention, and fraud response. Ask anything about fraud in your industry — warning signs, what to do if you suspect an employee, how to implement controls, or how to read a bank statement. Chats are sent over a secure (HTTPS) connection and are not saved by this website — please don’t share sensitive personal or confidential details.
The ACFE reports that employee tips are the single most common method of fraud detection — accounting for 43% of all fraud discoveries. Most employees who witness fraud never report it because they don’t know where to go or fear retaliation.
The HJB Forensics anonymous reporting portal changes that. It gives employees a safe, structured, confidential path to report what they know to a qualified fraud examiner — with an anonymous option, so they never have to give their name.
The portal is free to use, requires no personal information, and generates a unique reference number for every report so you can follow up if you choose to.
Independent small businesses are the highest-fraud-risk category in the United States. Not because their owners are careless — but because they lack the compliance departments and control frameworks that larger organizations take for granted.
HJB Forensics LLC publishes professional-grade fraud prevention guides, controls toolkits, response playbooks, and AI implementation guides — each written specifically for a single industry, at a price any small business owner can afford.
The typical fraud scheme runs for 12 months before it is detected. At small businesses, the median loss is $141,000 — and 57% of victim organizations recover nothing.
Every guide, assessment, and advisory tool is produced by HJB Forensics and grounded in widely used fraud-examination research and frameworks, including the ACFE’s Report to the Nations and COSO internal control principles.