PREVENTING BUSINESS FRAUDBondBeebe
Though no business owner wants to feel any employee is an unscrupulous person, sometimes temptation or personal financial pressures can push even the hardest working, most trusted employee into perpetrating fraud. Considering the potential losses, it pays to make fraud prevention a business priority. Analyzing how fraud can happen is a big part of establishing controls to prevent it from occurring. Take some time to consider if your organization could strengthen controls in a particular area.
Bond Beebe Forensic Accounting professionals are expert at identifying and confirming fraud, determining the extent of any fraudulent activity and finding any procedural gaps to get you into a more secure position. We assist legal counsel with fraud investigative work, as well as review, revise and/or create accounting procedures and controls; advise best hiring and monitoring practices; perform and suggest auditing procedures and schedules; and create audit policies for your business while suggesting and implementing steps for fraud prevention.