Your Business Office is responsible for safeguarding your government's assets. In this cash-tight economy, are your government's assets protected from the adverse effect of fraud?
As a Certified Fraud Examiner (CFE), I possess specialized knowledge to help you:
- Perform fraud risk assessment to identify major gaps in operations and recommend strong internal controls to mitigate fraud risks.
- Review of accounting records to identify irregularities indicating fraud.
- Provide expert testimony on accounting investigative matters.