Fraud & Forensics
See what other professionals have to say about our work.
 |
|
| Download our brochure... |
The prevention, detection and investigation of unethical behavior, in particular fraud and corruption, can be sensitive and requires the utmost professionalism. You can be assured that our Certified Fraud Examiner, who is also Certified in Financial Forensics will conduct thorough and discreet investigations. We can also guide a company through deterring unethical behavior before it happens, by uncovering possible catalysts and implementing financial best practices.
Resolving to detect and deter fraud is an economically sound business decision. Always committed by trusted employees, frauds at smaller, non-publicly traded companies average nearly $280,000. Too often the result is business failure, robbing the owner of his or her greatest asset.
You can rely on the experts at BCG&Co. to help minimize your risk of joining those who thought, “It will never happen to me.”
Our investigative and asset protection services include:
Fraud Detection
• asset tracing
• forensic accounting
• computer forensics
• interviews and interrogations
• expert reports and testimony
Fraud Deterrence
• fraud awareness training
• policy development and implementation
• anti-fraud programs and controls implementation
• accounting procedures implementation or review
• computer systems analyses
• internal controls assessment
From detecting to deterring fraud, we understand your need for a process that is undisruptive and cost-effective. Our team is comprised of experienced, credentialed professionals – specialists who have lectured, testified and been published on fraud matters.
Call us to discuss how you and your company can minimize the possibility of becoming another unfortunate statistic.