Reduce the risk of fraud with antifraud consulting services from SVA.
Motive – combined with opportunity – creates the right conditions for fraud to occur.
You can deter fraud by implementing “best practices” to reduce both the incentive
and opportunity for fraudulent activity. Call our certified public accountants and
fraud examiners to learn more.
- Review of internal controls
- Examine financial statements
- Review internal staff’s accounting work papers and work programs
- Analyze complex transaction flows
- Verify fiduciary responsibilities
- Assist in developing fraud prevention policies