As organizations and their employees feel the pressures of the current economic environment they are sometimes faced with difficult decisions which may lead to fraud. Whether it be suspected or actual fraud, Fust Charles Chambers is able to assist your organization with Forensic Accounting in the following areas:
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.
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.