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Business Ethics and Fraud Risk Management  
 
Our Services
Construction Dispute Resolution
Insurance Claims
Anti-Corruption
 

Contact Information
Starling Resource Group, Inc.
1402 Corinth St, Ste 146
Dallas, Texas 75215
Telephone: 214-421-7772
Fax: 214-860-5857
 
 

 

In today's society, recouping lost revenues and cost are virtually impossible! Companies can not afford to have occurrances of property damage and business interruption, product recalls, employee thefts, or litigations.  Then, losing shareholders and the board of directors confidence will definitely affect a companies competitive advantage.

As government regulations, shareholders, and the public take closer looks at business leaders and place higher ethical demands on organizations, many companies recognize the reward in developing business ethical programs.  These programs, when developed properly, can impact competitive advantage by strengthening investor confidence, minimumizing exposer to litigations, and developing a favor standing in the marketplace.

Our service areas include the following ethics related risks:

  • Fraudulent financial reporting
  • Insider trading
  • Money laundering
  • Market manipulation
  • Confidentiality and privacy issues
  • Technology abuse
  • Market conduct abuses
  • False insurance and billing claims
  • Bribery and corruption

We can help your organization by:

  • Supporting litigation ethics and compliance issues
  • Carrying out independent investigations of possible breaches
  • Assessing the fraud risk