Fraud Risk and Control Assessment

 

Fraud Risk and Control Assessment

Fraud often eludes detection for years and is frequently perpetrated by seemingly "trusted" employees. It affects all organizations, regardless of size, with potentially significant financial repercussions. We are Certified Fraud Examiners (CFEs) and Certified Internal Auditors (CIAs) who specialize in fraud detection and prevention, including evaluating your organization's fraud risk, identifying potential fraud schemes, assessing risk tolerance, and formulating robust internal control policies and strategies for mitigation. We implement and rigorously evaluate these strategies to safeguard against future fraud incidents.

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