Fraud Audit

A Fraud Audit is a detailed examination of the financial records of your business with the intent of looking for symptoms of fraud.  The procedure is more detailed than a normal audit.  A Fraud Audit is actually a consulting service, rather than an audit in regards to the outcome does not involve giving an opinion on the financial statements.  Rather if fraud is found the outcome may result in an expert witness in subsequent legal proceedings.

Fraud Audits can help deter the risks of fraud, in that the very process of looking for fraud will deter individuals simply because they might see a higher risk in committing the fraud.

• Criminal Fraud Audit
• Corporate Policy Audit
• Misappropriation of Assets
• Fraudulent financial reporting
• Financial Performance
• Security System Audit
• Due diligence engagements
• Bribery and corruption
• Financial statement deception

Professional Team

Steven C. Gaber - CPA - CFE - Private Investigator  sgaber@gaberllc.com