FRAUD RISK & RESOLUTION

Are You At Risk?

We often think that “fraud can’t happen here,” but the truth is that fraud happens everywhere. The Association of Certified Fraud Examiners has found that 92 percent of occupational fraud cases had one fraud red flag, and 64 percent of cases contained two or more red flags. Bond Beebe can help shorten the time a fraud scheme goes unchecked and help you establish a prevention and deterrence program so that it doesn’t happen again.

92%
Fraud Cases With One Red Flag
64%
Fraud Cases With Two Or More Red Flags

Fraud Services

Fraud Prevention
  • Fraud Risk Assessments
  • Internal Control & Policy Reviews
  • Anti-fraud Training
  • Ethics Audits
  • Hotlines & Whistleblower Programs
Fraud Detection
  • Fraud Examinations
  • Continuous Auditing
  • Continuous Monitoring
  • Data Mining & Analytics
Fraud Investigation
  • Financial Reporting Fraud
  • Embezzlement & Theft
  • Conflicts of Interest
  • Internal & Whistleblower Investigations
  • Money Laundering
  • Computer Forensics

Our Credentials

  • Certified Public Accountant (CPA)
  • Certified Fraud Examiner (CFE)
  • Certified in Financial Forensics (CFF)
  • Master Analyst in Financial Forensics (MAFF)
  • Certified Valuation Analyst (CVA)
  • Certified in Base SAS 9
  • Private Investigator (PI)
  • Juris Doctor (JD)
  • Certified Information Systems Auditor (CISA)
  • EnCase Certified Examiner (EnCE)
  • Certified IDEA Data Analyst (CIDA)
  • Chartered Global Management Accountant (CGMA)
  • Certified in the Reid Technique of Interviewing and Interrogation (CRT)
  • Certified Anti-Money Laundering Specialist (CAMS)

Already Experienced Fraud?

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Bond Beebe in now Withum

Bond Beebe is now Withum. This powerful union expands and enhances our capabilities and services. Read More>>

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