Fraud Prevention and Investigations

This service includes investigation of alleged fraudulent activities as well as the assessment of your company’s current risk. We believe the best deterrent to fraud is a system of strong controls combined with education about identifying the warning signs of fraud. Since many of the controls that deter fraud can also help prevent unintentional errors, a fraud assessment engagement is a particularly valuable one.

Fraud Prevention:

• Trains you to spot red flags
• Trains employees on their role in fraud prevention
• Assesses your existing fraud risk
• Tests your antifraud controls
• Trains employees to embrace your organization’s core values and guiding principles

Fraud Investigation:

• Performs confidential investigations
• Assists your legal team with investigatory procedures
• Assists with internal investigations
• Leads a multi-disciplinary investigation team

Specific Services:

• Fraud risk check-up
• Tests of anti-fraud controls
• Agreed-upon procedures
• Collaborative investigations
• Assistance with fraud policy
• Employee awareness training

Benefits:

• Preserves your cash
• Adopts “best practices”
• Reduces temptation
• Promotes success
• Protects your organization’s reputation
• Promotes a culture of honesty
• Creates a positive workplace
• Enhances ability to recruit and retain high-quality employees
• Suggests ideas for deterring fraud
• Investigates allegations of fraud

Related Resources

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