Financial Fraud Examination
At C&A our focus is to enable our clients to make smart and well-informed decisions, to save time and money, and to reclaim peace of mind.
According to the ACFE's 2022 Report to the Nations, 85% of all fraudsters displayed at least one behavioral red flag. Are you able to spot the behavioral red flags of fraud?
Get your free Infographic of the eight most common behavioral red flags here.
Internal Controls
According to the Association of Certified Fraud Examiners 2022 Report to the Nations, lack of internal controls and overriding of internal controls account for nearly half of all frauds committed. Internal controls can often seem a daunting task to the smaller business owner. We create internal controls that are both deterrents to fraud and manageable regardless of the size of the business.
Financial Review
External audits can reduce the median losses from fraud by 50%. CPA’s are an integral in ensuring the validity of financial statements. But it is their job to look for materiality, not for fraud. Fraud examiners look for fraud. As part of a healthy anti-fraud policy, having a fraud examiner review your company’s financials is a smart way to mitigate your risk of fraud.
Fraud Examination
Our fraud examiners provide financial fraud examination when there is a predication of fraud. We review the financials and determine whether the evidence supports fraud, the method of fraud, and the losses from fraud, which we provide in a report along with our summary of findings.