Fraud Deterrence, Detection and Forensics

You put locks on your doors to keep the bad guys out, but what are you doing about the greatest risk to your business, internal fraud? If you’re a business owner chances are you have already been a victim. While the FBI doesn't track white-collar crime, American University Professor Jeffrey Reiman, using conservative estimates from the American Chamber of Commerce, estimated that white-collar crime cost $338 billion in 1997. That is almost 100 times the FBI's $3.8 billion estimate for street crime costs.

At NCNP our accountants are trained and experienced in detecting fraud and evaluating the losses to your business and providing you the business owner with financial controls to minimize future risk and avoid fraud. If you think your controls are lacking, we can evaluate your procedures and develop internal controls that help reduce the opportunities for fraud to occur. If you suspect that fraud has occurred, our specialists can investigate the situation and identify the potential for fraud.

Contact:

Christopher Gallo, CPA - Principal
203-944-2100