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: 765-254-2756
Mark’s areas of expertise include planning and performing audit and review engagements for clients in not-for-profit, real estate, construction, fraud detection, and manufacturing sectors. Mark has been involved with numerous fraud investigations and consulting engagements. He is past treasurer of the Hoosier Heartland Chapter of the American Red Cross where he served for seven years. Mark was also recognized by the Indiana CPA Society as an Emerging Leader within Public Accounting. He is a member of the American Institute of Certified Public Accountants and the Indiana CPA Society.
Senior Tax Accountant
Direct Line: 765-747-5849
A native of Muncie, Elizabeth earned a Bachelor of Science degree in Accounting, with a minor in Mathematical Sciences from Ball State University; and earned her CPA designation in 2010. Elizabeth’s specialties and responsibilities include accounting, consulting and tax compliance services for businesses, individuals, and non-profits.
Bookkeeping and Payroll Coordinator
Direct Line: 765-254-2739