East Coast Fraud & Risk Management Group - Safety In Numbers

FRAUD PREVENTION AND DETECTION

In today's economic climate, who will protect your organization from the devastating effects of fraud? According to the Association of Certified Fraud Examiners, Report to the Nations, "it is estimated that typical organizations lose 5% of it's revenues to fraud each year." For business to operate effectively, it is necessary for companies to entrust their employees with company assets and responsibilities. This relationship of trust, gives the employee the "opportunity" to commit fraud against their employer.
By having a fraud prevention and detection program, it reduces your exposure to fraud, by identifying assets at risk, employees at risk and weaknesses in internal controls and policies and procedures. The benefits to you and your organization are to reduce the risk of a devastating financial loss, protection of your reputation, higher employee morale and productivity. 

Services Offered;

  •  Fraud Examinations- Certified Fraud Examiners can conduct an investigation of allegations of fraud against one of your employees.

  •  Fraud Risk Assessments - A fraud risk assessment is a process that is aimed at proactively identifying and addressing an organizations vulnerabilities to internal and external fraud. 

  •  Due Diligence - Whether you are purchasing a business, involved in a merger or looking at investment opportunities. A due diligence investigation provides you with the information necessary to make a decision on the appropriateness of the investment.

  • Fraud Prevention Seminars - Education and knowledge of fraud is the first defense to preventing it. We provide seminars to companies to educate employees on fraud fundamentals.


















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