We investigate all suspicions of fraud and implement fraud prevention policies. We investigate all frauds related to:
Asset Misappropriation: A scheme in which a third party or employee steals or misuse the employing organization’s resources. Eg: Theft of cash, Fraudulent Disbursements, Theft and Misuse of Inventory and Other Assets, Embezzlement.
FRAUD RISK ASSESSMENT
Our fraud risk assessment identify your vulnerability to internal fraud by working with individuals who have extensive knowledge of the organization’s operations. We work with these individuals to identify:
1. the potential inherent fraud risks.
2. assess the likelihood and significance of occurrence of the identified fraud risks.
3. evaluate which people and departments are most likely to commit fraud and identify the methods they are likely to use.
FRAUD AWARENESS TRAINING
Our fraud awareness training for employees helps them understand the impact of fraud on their companies and what they can do to help prevent it. Our program is customized to make it specific to your organization’s needs. Our curriculum includes the three types of occupational fraud, the types of fraud committed by employees and vendors, what causes people to commit fraud, red flags to look out for, and what to do if they suspect fraud. We also educate management on how to implement and evaluate controls to prevent fraud and methods to detect fraud, and provide a fraud free work zone.
We provide forensic accounting and financial examinations as it relates to criminal investigations, divorce and asset tracing, net-income and net-worth calculations, business and employee fraud, and other disputes. We can further testify in court to support our findings.
COMPREHENSIVE FINANCIAL OVERVIEW
A comprehensive financial overview will include a review your entire books for any possibility of financial mishandling. These could be honest mistakes such as overpaying a vendor or transposition of numbers. Either way, we can provide a full overview of your business potential of fraud and fraud risk and help with reducing expenses and recovering overpayments.
Is your business steadily losing money and expenses seem to increase every month? We can help to identify operating costs for reduction as well as review your books for any potential misappropriation. This could be in the form of honest mistakes of overpaying vendors, contractors, and employee time and expenses.
Are you being accused of hiding income?
Are you a new business owner looking to get income verified? We will review your books and all sources of income and provide you with income verification letter.
“RATHER FAIL WITH HONOR THAN SUCCEED BY FRAUD.”