Fraud threatens every organization. It can occur anywhere: across multiple lines of business, within the smallest departments, across various locations and during various business cycles. Our experienced team of professionals is adept at uncovering evidence, assisting companies with investigations, and deterring fraudulent or abusive activity within your organization. Geller Ragans can help protect your business and investigate issues with some the following services:
Fraud Risk Management
We can help you develop and evaluate your fraud risk management program to decrease your business?s vulnerability to fraud and misconduct. Fraud can take on many forms including: stealing money and merchandise, payroll schemes, check tampering, cheating on expense accounts,etc. We will also teach your employees how to assess industry specific fraud and misconduct risks and establish preventative actions
Education and Fraud Prevention
Geller Ragans can assist in educating your company's management, board of directors and/or employees on fraud prevention including:
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Characteristics of fraud
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The importance of internal controls
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Developing corporate compliance and fraud prevention programs
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Common fraud associated with your industry
Investigative and Forensic Accounting
To help you recover lost or misappropriated assets, we can investigate suspected fraud, abnormalities, or irregularities by administering interviews, collecting and reviewing evidence, and developing reports.
Contact Kristin Bivona, CrFA to discuss how we may assist you at kbivona@gellerragans.com
