Financial Exploitation and Fraud Prevention
Financial fraud, embezzlement, and scams are rampant and continue to increase exponentially. They are targeting your bank accounts of your business and loved ones.
Business Scams and Account takeover are devastating and if the loss is large enough, could mean the end to your business. Authorities and banks are little to no help when it comes to helping you recover your funds. Without proper guidance, insurance companies may not offer your business any protection.
Vulnerable adults are commonly targeted, victimized, and exploited through numerous and devastating scenarios. The financial exploitation of vulnerable adults is not a victimless crime and can often cause emotional trauma and difficulties for the families of victims, reaching far beyond financial loss.
Wheffer’s processes have protected billions of dollars in transactions annually. Over the years, we have grown a network of professionals and authorities locally to nationally within major financial institutions and state and federal authorities.