Forensic Accounting & Fraud Detection
Has a client paid you less than they owe? Do you have employees in key roles that you want to verify work for?
Has a partner taken liberty with your assets?
Trust but verify. It works in many areas of our lives, but in the finance function we need to be resolute in ensuring that our assets are safeguarded in the custodial and recordkeeping functions. Most small businesses can’t afford to segregate duties to protect cash (so the same employee isn’t both recorded receipts and entering in the system). Let us help you verify that your trust is warranted. If you think there might be a problem, trust your instinct.