Fraud Prevention & Detection

Fraud is an expensive and serious problem that can occur in virtually all organizations. Internal control studies can help your organization identify weaknesses in your procedures and assist in developing procedures to help you deter fraud and assist in detecting fraud if it occurs. Organizations of all types and sizes are susceptible to fraud, but small organizations (those with a lack of staff for proper segregation of duties) are usually the easiest targets.

We use accounting and auditing skills to provide an analysis of financial records in conjunction with fraud and theft detection and prevention. Our firm consists of Certified Public Accountants (CPA) and a Certified Fraud Examiner (CFE) who can assist you with the following services:

  • Investigating financial statement fraud
  • Investigating theft of assets
  • Internal control studies
  • Fraud prevention (the most cost-effective way to deal with fraud is to prevent it)

Please contact us for more information about how your organization can fight fraud more effectively.