Falletti Weber Consulting Group - Customized, client orientated financial solutions to NGOs Falletti Weber Consulting Group - Photo by Kyle Barker - Angkor Wat, Cambodia Falletti Weber Consulting Group - Photo by Kyle Barker - Ban Sap Jam, Laos

Fraud Prevention & Investigation

Falletti Weber Consulting Group - Customized, client orientated financial solutions to NGOs

Our Approach

All our services are provided with an eye to identifying and mitigating fraud risks. We offer:
* Fraud investigations
* Incident management
* Corrective action plans
* Communication plans
* Liaison with insurance companies and stakeholders


Falletti Weber Consulting Group (FWCG) has deep knowledge and experience in the area of fraud detection and prevention. The firm routinely analyzes and enhances clients’ internal control environments, develops corporate and field office policies, and interprets applicable US Government and other regulations. Our work provides practical solutions in difficult working environments. As a seasoned and respected fraud consultant FWCG can help you rebuild internal and external confidence after an incident. We also provide proactive risk mitigation services to help prevent fraud.