Fraudulent activity is on the rise and every organization is at risk. Internal and external threat actors are taking advantage of increased opportunities to commit and conceal fraud as organizations implement new technologies, increase reliance on third-party vendors, and redesign internal control structures. It is more important than ever for organizations to remain proactive in preventing fraudulent activity. Our forensic accounting consulting services can help you through effective fraud risk management and implementation of anti-fraud controls.
Fraud Prevention and Control
- Anti-Fraud Program Development and Assessment
- Baseline Fraud Risk Assessment
- Internal Control Assessment and Best Practices Benchmark
- Risk Process Review
- Anti-Bribery and Corruption Risk Assessment
- Third-Party Due Diligence/Monitoring
- Cybersecurity and Information Technology Assessments
Detection and Response
- Forensic Accounting and Investigations
- Root Cause Analysis
- Whistleblower Investigations
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Contact us to see how GRF CPAs & Advisors’ forensic accounting experts can assist your organization in proactively protecting itself against fraudsters!
Members of our Risk & Advisory team hold certifications and professional memberships with Association of Certified Fraud Examiners (ACFE), along with a number of other industry organizations.
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