Fraud Prevention

It is much less expensive and much more effective to prevent fraud than to detect it.  We focus on fraud prevention through client education and the importance of:

• Adequate internal controls 
• Sufficient review of bank reconciliations
• Credit/Debit card usage controls

In cases where fraud is suspected, we can help in areas that include:

• Reconstruction of accounting records
• Analysis of fraudulent financial transactions
• Calculation of fraud damages
• Forensic accounting