Were you aware that your financial statement review or audit is not designed to detect fraud? Would you know if someone in your organization was committing fraud or had the ability to do so? Do you know what signs to look for to identify the red flags of potential fraud?
Sharkansky offers solutions through our fraud and forensic division to help you answer those questions and to provide you with an understanding regarding the strength of your internal controls and your company’s ability to deflect fraud.
Sharkansky employs three Certified Fraud Examiners (CFEs) on our fraud prevention team. Our team brings the following experience and history to you:
- Experience as an FBI forensic accountant
- Internal control documentation engagements
- Surprise audits
- Employee expense reimbursement reviews
- Field audits for banking institutions
- Evaluation of fraud damages
We can help your company with the following:
There is no such thing as a small fraud, it’s just a large fraud that was detected early. Don’t be a victim.
Contact Mitzi Hollenbeck, CPA, CFE, Partner, to discuss our fraud prevention services.