Fraud examination and investigation provide the essentials for resolving fraud allegations from inception to deposition. The proper procedures, techniques and skills must be used to conduct an effective fraud examination or investigation. Our experienced professionals attack the problem through fraud detection, investigation, and sustainable prevention. Our professionals will help you discover what you can do to protect your company from fraud, and outlay management’s responsibilities for preventing fraud and effective internal controls to aid in this effort.
- Fraud risk management
- Fraud examinations and Internal audits
- Helping evaluate and strengthen internal controls
- Performing assessment of system controls and security
- Asset Misappropriation Risk
- Developing Anti-fraud compliance and ethics program