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

Bookkeeping and Payroll Coordinator
erivers@whitinger.com
Direct Line: 765-254-2739

Emily Rivers is a Certified QuickBooks ProAdvisor for Online & Desktop versions. In her current role as Bookkeeping & Payroll Coordinator, Emily works directly with new bookkeeping and payroll clients to ensure they have a seamless onboarding process. She also works closely with Whitinger’s bookkeeping & payroll team to assist with special client projects, evaluate workflow, coordinate training, and research technology and software solutions. Emily also sets up and maintains internal control systems to ensure the quality and accuracy of this work.