Fraud Prevention/Detection and Forensic Accounting:
As businesses prosper and grow, fraud loss becomes an increased risk. According to the Association of Certified Fraud Examiners, businesses lose an average of five percent of their annual revenues to fraud related activities. Our fraud prevention, detection and forensic accounting services:
Develop stronger internal controls and fraud prevention framework
Evaluate whether a fraud investigation is warranted
Devise and coordinate the investigative plan
Perform forensic accounting procedures in relation to ascertaining facts, quantifying damages or both
Develop controls to prevent the recurrence of fraud or misconduct.