Fraud Prevention & Detection

Occupational fraud could be affecting your bottom line.  The key to dealing with fraud is to focus on prevention.  It is much less expensive and much more effective to prevent fraud than to detect it.

We use accounting and auditing skills to provide an analysis of financial records in conjunction with fraud and theft investigation. Our damage measurement methods can determine the extent of financial loss and illegal accounting practices.

Our fraud prevention and detection engagements are managed by an experienced Certified Fraud Examiner (CFE).

To help prevent fraud, Ellsworth & Stout CPAs can provide:

  • Employee education
  • Internal control reviews
  • Cash review and reconciliation analysis
  • Inventory observations and asset verifications
If you suspect fraud is already taking place, Ellsworth & Stout CPAs can provide the following assistance:
  • Investigation of suspected fraud
  • Search for hidden assets
  • Reconstruction of accounting records
  • Analysis of fraudulent financial transactions
  • Calculation of fraud damages
  • Forensic accounting
  • Recovery of computer data

Ultimately, our goal is to provide you with ultimate security so you can focus your resources on your business, while making sure no one takes them away from you.

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