Fraud Prevention and Detection

Plan to Protect Your Organization.

It’s difficult for most business owners and managers to even consider fraud or other illegal activities occurring at their company. The employees are honest, pleasant people who in some cases have been with the company for years and years. However, when the first inclination arises that something less that “above board” is happening, it’s then that most wish they had implemented a plan to protect the company from fraud or other criminal behavior. The truth is that it’s much more difficult to uncover, stop and recover from fraudulent behavior than it is to create a prevention plan to safeguard the company.

Experience to help guide through the process.

We can help assess your weaknesses, uncover areas of opportunity, and implement fraud protection measures.

If you’re concerned that fraud may already be occurring or has occurred in the past, let’s uncover the facts surrounding the breach, calculate fraud damages, and prevent any further harm to your organization. In these situations it’s important not to wait; if fraud is occurring, additional delays may make the damages incurred greater than necessary.

Our specialized fraud prevention & detection services include:

Fraud consultation and assessments, including an analysis of accounting and financial internal controls to determine adequacy and identify susceptibility to fraud
Fraud testing
Remedying any internal control weaknesses and designing new internal controls as needed
Review of cash flow and reconciliation for inconsistencies or abnormalities, including A/P, A/R, and payroll
Helping to establish anti-fraud policies and procedures
Management and employee fraud education

Fraud Prevention and Detection

Plan to Protect Your Organization.

Experience to help guide through the process.

Our specialized fraud prevention & detection services include:

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