Fraud Deterrence Program 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   Fraud Deterrence 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.  We periodically perform a fraud risk "checkup" to determine if your controls are operating effectively and test for indications of fraudulent activity.   Fraud Investigation We provide periodic fraud investigation and internal audit functions.  Typically, this phase is completed as part of a prosecution strategy with your attorney.  We gather physical evidence and prepare a comprehensive investigative report.  We testify at trial, typically as expert witnesses.   We will be happy to provide you with a fixed price fee for your Risk Evaluation.