Business Fraud Prevention and Safeguards
While most surveys indicate that 95% of employees are diligent, honest and ethical, that leaves a significant minority who may see your business as an opportunity to supplement their lifestyle. Employee theft and embezzlement is a violation of personal trust and can cause both financial and psychological damage to the best of companies and their owners.
Our fraud prevention services can assist you in developing and implementing the simplest controls and checks & balances needed to minimize your exposure to fraud and employee theft.
- Business Fraud Investigations
- Review and Development of Fraud Policies and Procedures
- Design and Implementation of Internal Controls