Anti-Fraud

Detected or not, fraud happens in the best of companies.

No organization wants its good name splashed across the headlines when fraud is discovered. Because fraud not only costs you money; it can also hurt your reputation, result in loss of business, and damage the confidence of investors and employees.

The best defense is to establish effective procedures to detect, deter and prevent it. Stop it before it happens through a written fraud risk management program that includes the active support of executives at the highest level, a confidential whistle-blower program, ongoing fraud monitoring and a confidential response mechanism to deal with allegations of fraud.

Services include:

  • Forensic Investigations
  • Fraud Risk Assessments
  • Foreign Corrupt Practices Act
  • Forensic Technology and Discovery

Anti-Fraud Insights

The Threat Within: Employee Fraud Detection and Prevention
In today's economic climate, businesses have more reason than ever to be concerned about employee fraud. But having the right information to understand causes, methods and warning signs can go a long way to address this growing problem.
 
Web Seminar Recording: Mitigating Fraud in
Uncertain Times
An internal audit review of accounting and operational issues can help improve a company's internal control structure and protect a company from losses.