Fraud Examination

Tales of corporate accounting scandals, dubious bankruptcies, financial fraud, and blatant theft are now common place in today's headlines. Even audits performed by reputable accounting firms have failed to uncover sinister activity, misappropriations of assets, and obvious misrepresen- tation of material financial data.

Fraud occurs almost everywhere, in some form or fashion. to the Association of Certified Fraud Examiners, it’s estimated that a typical organ- ization loses 6% of its annual revenues to fraud. This translates to an excess of $660 billion dollars a year. 

T
he financial consequences of fraud can have a major impact on an organization's profitability, regardless of its industry and size. In fact, research indicates that the most costly abuses occurred in organizations with less than 100 employees. 

Unfortunately, given the opportunity and enough time. your organization is certain to become a victim of fraud.  However, you don't have to fight fraud alone. 

I offer the following services, which are designed to minimize the impact of fraud and reduce the likelihood of its recurrence:

 n Fraud Examination & Event Response 
 n Forensic & Investigative Accounting Support
 n Asset Tracing & Recovery  
 n Fraud Deterrence & Prevention Programs 
 n Whistle Blower Programs 
 n ACL Implementation & Optimization
 n Litigation Support  
 n Expert Witness Testimony
 

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