Combating fraud before it occurs is crucial to the survival of any business. Businesses must take action now to enact and improve measures to detect, deter and prevent fraud before it occurs.
Many closely held business owners are under the impression that because their organizations are small, that they are not susceptible to fraud. We heard them say that due to the minimal number of employees and low turnover, they are not concerned about fraud. Unfortunately, nothing could be farther from the truth.
Small businesses are the most vulnerable when it comes to fraud. This is due to a lack of resources and capital required for implementing systems and controls.
• First, we conduct a Fraud Risk Assessment which analyzes your current controls, identify assets that are at risk and identify weak or missing systems and procedures for possible courses of action.
• We then design cost-effective and comprehensive fraud prevention program and develop controls for vulnerable areas.
• Finally, we provide customized plans to monitor fraud threats, vulnerabilities as well as assess the effectiveness of internal controls.
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