FRAUD DETECTION & DETERRENCE

Occupational fraud and employee theft have become all too common in today’s business environment. Virtually every organization, regardless of size, is exposed to some degree of fraud risk. Internal controls and employee knowledge and understanding of those controls are an organization’s best line of defense against occupational fraud and employee theft.

At Whitinger & Company, we provide a wide variety of services related to the detection and deterrence of fraud. Our team has the expertise necessary to assist your organization in the design and implementation of internal controls that will help protect your organization against attacks from within.

TYPES OF FRAUD DETECTION SERVICES:

Fraud Investigation
Expert Witness Testimony
Personnel Interviews or Interrogations
Investigation Reports for Use in Court Proceedings or Insurance Claims
Transaction Tracing

TYPES OF DETERRENCE SERVICES:

Internal Control Assessment
Internal Control Design & Implementation
Risk Assessment
Fraud Awareness Training

Ross Swallow

Member/Owner
rswallow@whitinger.com
Direct Line: 765-254-2769

Ross specializes in tax consulting and compliance services for small businesses and individuals. He also specializes in mergers and acquisitions and has represented companies on the buyer and seller side of the transaction and has consulted on the financial and tax implications of the transaction. Additionally, he is also experienced in financial statement services with a specialty in the Construction Industry. Ross is a Certified Public Accountant (CPA) and a member of the Indiana CPA Society, American Institute of Certified Public Accountants, and the East-Central Indiana Estate Planning Council. He joined Whitinger & Company in 2006 and earned his CPA designation in 2007.

Click here to download the Fraud Detection & Deterrence Brochure (4 MB)