Fraud & Forensic Services
Fraud & Forensic Services
Tailored Internal Controls
According to the ACFE’s Report to the Nations on Occupational Fraud and Abuse, small business entities (fewer than 100 employees) suffer losses as large as our nation’s large businesses on average of $150,000! And our nation’s CFE’s estimate that the typical organization loses 5% of their revenues a year due to fraud.
Though small businesses are most susceptible to fraud, they also have the most to lose, as they often have limited resources to absorb the losses. They also have the least internal controls implemented – controls that are shown to both lower fraud losses and provide quicker detection of fraud.
Waypoint Partners, PLLC, is committed to our community and our local businesses and can help you design internal controls specific to your business type, size, and situation. These controls can help you reduce the ability of a fraudster to target your business. An assessment of your internal controls will help you implement processes to prevent fraud from occurring in the first place.
Fraud Examination
Your business is valuable, and we are able to identify the warning signs that may indicate evidence of fraud. The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE). CFEs are part of the world’s largest anti-fraud organization, trained to conduct investigations of fraud cases. Our CFE employees combine knowledge of complex financial transactions, fraud risk assessment, and analysis of financial data to investigate, detect, and prevent fraud.
Fraud examination provides the assistance and protection within a company, helping to uncover fraud, determine how extensive the damage is, and assistance with accounting for and reporting of the financial information regarding fraud. Our work includes the examination of financial statements, detail examination of accounting and financial records, fraud risk assessment, fraud prevention programs, and internal control testing and implementation.
Fraud Examination allows you to:
- Have internal documentation evaluated for evidence of fraud
- Have an expert evaluate tips or complaints
- Schedule losses
- Design of internal controls specific to your company needs
What’s Included:
- Interpretation of the causes of fraud and how to prevent and deter future frauds
- Detection of fraudulent financial transactions and fraud risk assessments
- Identify industry-related fraud schemes and external threats of fraud
- Analysis and management of financial information
- Examination of legal issues
Fraud & Forensics SPECIALISTS
Always know who’s working on your account.
We have professionals who are Certified Fraud Examiners and are Certified in Financial Forensics and can review and analyze documents that may indicate the presence of fraud.
Contact Us
Contact
Hours
Monday – Friday: 8:00am – 5:00pm
