FRAUD INVESTIGATION

Assists company in complete investigation of alleged fraud perpetrated against the organization.
Fraud Investigation and Corrective Action includes:

Conducting fraud examinations and quantifying misappropriations

Assisting in the recovery/restitution process

Ensuring that the day-to-day accounting operations continue to function

FRAUD PREVENTION

We conduct a thorough review of internal controls to prevent future misappropriations. Internal Accounting Control Evaluation includes:

Identify key business processes

Perform walkthroughs

Prepare narratives identifying key controls

Perform testing of key controls

Make recommendations to strengthen internal controls

Utilizing tools - SWENTRACK ^TM

We adopt a proactive approach to fraud prevention by assisting management in putting together a fraud risk program, including:

Written fraud risk policies

Fraud awareness training with affirmation process

Annual conflict/independence disclosures

Performing fraud risk assessments

Developing whistleblower procedures