Fraud Prevention

It’s estimated that between five to seven percent of gross revenues are lost annually to fraud

All businesses, regardless of size or type, are vulnerable to fraudulent activity. The key to minimizing this risk is maintaining an effective anti-fraud environment. Our certified fraud examiners work with clients to create a culture that promotes awareness and discourages fraudulent practices.

We offer specialized fraud prevention services including:

• Fraud prevention
• Fraud risk assessment and governance
• Risk management strategy
• Response and investigation

 The Association of Certified Fraud Examiners (ACFE) has estimated that between five to seven percent of gross revenues are lost annually to fraud. This loss can ultimately decrease the value of a business.

However, an effective fraud initiative, including prevention, detection, and proper handling within your organization, can help reduce fraud and increase the value of your business.

When to call a fraud examiner:

• Alterations of documents
• Deteriorating profit margins
• Inadequately answered questions
• Irregularities in bank reconciliations
• Missing or handwritten checks
• Missing or inadequate documentation
• Non-routine transactions
• Unusual variances, overrides, or adjustments