Reduce the risk of fraud with fraud prevention consulting services from SVA!
Motive – combined with opportunity and rationalization – creates the conditions
necessary for fraud to occur. You can deter fraud by implementing
“best practices” to reduce both the incentive and opportunity for fraudulent activity.
SVA’s fraud prevention consulting services are designed
specifically to identify weaknesses in accounting and internal control systems.
Would your business or your client’s business benefit from a fraud risk assessment?
Specific customized procedures, unique for each company, are developed to help you
determine the likelihood and exposure to fraud within your organization. Interviews
with employees in key management positions are conducted as well as actual system
tests are performed to better understand your processes and make necessary recommendations.
Discover what our certified public accountants and certified fraud examiners evaluate to help prevent fraud in your or your client’s business.
They will:
- Review internal controls
- Examine financial statements
- Review internal accounting work papers and work programs
- Analyze complex transactions
- Verify fiduciary responsibilities
- Assist in developing fraud prevention policies
- Provide education to monitor ongoing effectiveness of internal controls
Is it too late to prevent fraud from happening?
If you suspect fraud has already occurred in your business
SVA’s forensic accounting services can help you find the truth in the numbers while our
litigation support services help when you have to take the next step.