Fraud Prevention

An effective fraud prevention, deterrence and detection program is an essential component of your business.

My experience in detecting fraud and quantifying the cost of fraud to a business includes extensive work in the following areas:

•  Financial Statement Fraud

•  Accounts Receivable Fraud

•  Accounts Payable Fraud

•  Income Tax Fraud

To a lesser extent, I have worked on Contract and Procurement Fraud and Expense Report Fraud.

My work in these areas includes documenting the fraud and quantifying the cost of the fraud in preparation for litigation. 

On several occasions I have been a court appointed expert witness.  When litigation is involved my success rate is high.