Fraud Detection and Prevention

Mitigate risk and project hard earned profits.

Fraud \frod\ n – 1a: DECEIT, TRICKERY; specif: intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right b: an act of deceiving or misrepresenting: TRICK. Merriam-Webster’s Collegiate Dictionary, Eleventh Edition.

According to the Association of Certified Fraud Examiners, typical organizations lose five percent of their annual revenues to fraud. If you suspect you have been the victim of fraud, chances are that you’re right. Over one-third of all frauds in companies are detected accidentally or by your own intuition.

Here are some questions that we typically are asked regarding fraud:

• What should you do if you suspect fraud?
• How can we help you recover your assets and proceed against those responsible?
• What is the process once fraud is detected?
• How can fraud be prevented?

Here at RG, we have CPAs on staff who have undergone special training and earned credentials through recognized national experts in white collar crime.