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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