Professional fraud prevention guides and AI advisory tools — written by a Certified Fraud Examiner 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. All conversations are confidential.
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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 — without risking their job or their identity.
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 average small business fraud scheme runs for 24 months before anyone notices. By then, the median loss exceeds $125,000 — and most of it is never recovered."
Every guide, assessment, and advisory tool at HJB Forensics is produced by Justin Bowen, CFE — a Certified Fraud Examiner and ACFE member since 2014 with a background in occupational fraud investigation at the municipal level in Texas.