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
Direct Line: 765-254-2769