Fraud & Forensics Group
Fraud Prevention, Detection & Litigation Services
Our team of certified fraud examiners utilize a full range of skills and techniques to detect, and investigate a wide range of fraudulent activity.
The most cost-effective way to deal with fraud is to prevent it. Typically, organizations lose 5 percent of their annual revenues to fraud, according to the Association of Certified Fraud Examiners. To safeguard your assets and reduce the risk of fraud, consider a review of your internal controls.
Internal Control Reviews- A proactive approach to fraud prevention
Our approach including interviews, document analysis, computer analysis, and specialized audit and investigative techniques.
As CPAs and fraud examiners, DWD understands risk management and the importance of checks and balances. We can help evaluate and improve the existing controls safeguarding your business, and design a more effective system.
Call a certified professional immediately. Proceeding with a financial investigation is no small matter. If you suspect you have been a victim of fraud, chances are that you are right. Over one-third of all frauds in companies are detected accidentally or by your own intuition, according to the Association of Certified Fraud Examiners.
Not all CPA firms specialize in fraud detection, but DWD does. Our team will help your organization quickly determine the proper course of action. When fraud is suspected, organizations must proceed quickly, but carefully. A haphazard approach could be more detrimental than taking no action at all. Exercise patience and discretion. Premature discussions with an employee or co-conspirator may result in losing opportunities to obtain information and valuable documentation that can be used to substantiate the fraud. Our team of fraud examiners can help counsel you through the process.
For more information, or to schedule a complimentary consultation, please contact us today.