The SWENSON SOLUTION
to the Detection of Fraud
Fraud is any intentional act or omission designed to deceive others, resulting in the victim(s) suffering a loss and/or the perpetrator(s) obtaining ill-gotten gains.
The SWENSON SOLUTION:
Assists company in complete investigation of alleged fraud perpetrated against the organization.
Fraud Investigation and Corrective Action includes:
We conduct a thorough review of internal controls to prevent future misappropriations. Internal Accounting Control Evaluation includes:
We adopt a proactive approach to fraud prevention by assisting management in putting together a fraud risk program, including: