Multidisciplinary approach

Current reports of losses to fraud have been estimated in the billions of dollars annually. Although fraud assignments can be complex and diverse, our professionals have the experience and the training required for this highly specialized field.

We can help in situations such as:

  • Misappropriation of cash
  • Misappropriation of inventory or supplies
  • Employee embezzlement
  • Lapping accounts receivable
  • Misuse of petty cash funds
  • Payments to phantom employees
  • Payments to phantom vendors or excess payments to legitimate
  • Vendors
  • Misrepresentation of financial statements or underlying records
  • Income tax fraud
  • Fraudulent conveyances in bankruptcy

With professionals Certified in Financial Forensics, Certified Fraud Examiners, and significant internal audit experience across a variety of industries, we are a valuable resource in this critical area, providing outsourced investigative accounting services to publicly traded and privately owned companies.

Deliverables

The fraud prevention/internal control review serves several purposes for the success of your business. The review helps to prevent losses due to fraud and provides suggestions for improvement to the internal control structure. We are able to provide the following deliverables:

  • Review of control systems and procedures and a summary of suggested improvements
  • Preparation of anti-fraud programs and controls
  • Training of employees in fraud prevention and internal controls
  • Preparation or review of accounting procedures manual by specific area
  • Preparation of a policy on suspected misconduct and dishonesty

 

Practice Leaders

James E. Merklin

Partner

Steve C. Swann

Partner

Akron Office



330.762.9785
Directions

Cleveland Office



216.373.2500
Directions

CONTACT US TODAY TO START DISCUSSING YOUR OPTIONS

 

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