Statistics: Did you know losses to fraud are estimated to be 5% of your gross revenues? (Source: Association of Certified Fraud Examiners Report to the Nations 2020 Global Study on Occupational Fraud and abuse ).
Psychology: Opportunity, Motivation, and Rationalization are key elements to fraud
Evaluate existing internal controls
Design customized internal control procedures
Implementation, maintenance and periodic testing of controls
Investigation: Red flags and other evidence of fraud
Specialists: Our fraud unit consists of staff with advanced certifications CFF and CFE designations