Fraud Prevention & Detection
Stopping fraud before it starts saves both time and money. The Association of Certified Fraud Examiners (ACFE) estimates that 6% of business revenues in the United States are lost annually to fraud and abuse. With proper checks and balances in place, 85% of those losses can be prevented. We have helped numerous organizations develop needed internal controls to reduce their risks of loss.
To assist you, we offer the following fraud related services:
- Fraud check-up
- Internal control review
- Internal control improvement consulting