This program is an inexpensive way to assess your vulnerability and help control employee fraud. Without a program to proactively manage fraud risk you are leaving yourself open to a financial and public relations disaster that could put you out of business. We are uniquely qualified to assist in establishing robust internal controls, perform fraud exposure analysis and investigate employee fraud. One way to search for fraud is to thoroughly investigate all aspects of the organization. Of course, this approach is costly and impractical.Our approach to fraud prevention and deterrence is designed to focus on areas most susceptible to fraud. To best match cost to benefit, we use a multi-phase approach in our analysis.

Risk Evaluation

• We analyze your internal control systems and process
• We determine the level of fraud exposure in your organization
• We prepare a written report that outlines our findings and offers recommendations
• We assist you in implementing the recommendations

We also periodically perform a fraud risk "checkup" to determine if your controls are operating effectively and test for indications of fraudulent activity.

It has been said that the best defense is a good offense. Research clearly indicates that organizations with strong controls backed up by surprise audits are much less likely to suffer an employee fraud.