Forensic Accounting

Assessing your current internal controls, policies, procedures and the competency of your finance department is essential in order to minimize and detect inappropriate activities. Fust Charles Chambers makes recommendations to enhance your organization’s ability to minimize and detect inappropriate activities. If a more detailed investigation is necessary, we use techniques and provide a report with recommendations to strengthen your internal controls.

Our Firm is also well qualified to serve your needs as it relates to any governmental audit filing requirements that may arise. We issue reports subject to Government Auditing Standards and are familiar with various federal reporting requirements under Uniform Guidance.

almost

1/2


of frauds are due to internal control weaknesses *

              

Fraud Prevention

We will assess your current internal controls, policies and procedures as well as the competency of your finance department and others as deemed necessary. To assist you in preventing fraud, we will make recommendations to enhance the organization’s ability to minimize and detect inappropriate activities.

 

53%


of fraud victims recover none of their losses *

             

Fraud Investigation

When your organization suspects or has determined that actual fraud has taken place we will work with internal or external counsel as necessary, conduct an investigation by using techniques such as interviewing personnel, using data analysis software as well as analyzing documents and journal entries. We will provide a report noting our findings, conclusions and recommendations to strengthen the organization’s internal controls.

 

Team Leader

 

 

*2018 Report to the Nations. Copyright 2018 by the Association of Certified Fraud Examiners.