The helpful resource for turnaround professionals and distressed companies.

954-942-4141

√                            Since January 1996

Fraud Investigations The existence of fraud is surely to cause a company, and it's honest employees to be distressed.  The perpetration of the fraud can be at any and all levels of the company, involving various combinations of internal and external collusion, and exist in any department.  Gaps in business processes, especially where controls and monitoring are lacking, and there is little or no technology used to capture information, are places where fraud may exist.  Likewise, departmental fiefdoms and individual knowledge silos are also places where fraud may be fostering. Our fraud investigation does not assume guilt before innocence - we need to examine the business operations and supporting software applications, as well as review the company's organizational chart, human resource policies, standard operating procedures, the company's control environment (or management "tone"), etc. We will inform you where we believe fraud can exist, and how we think it may be perpetrated.  We have investigative resources that we can rely on to examine the network infrastructure security for internal and external data breaches, and to perform background investigations on personnel, customers, and suppliers.   If fraud exists, no turnaround solution is complete without a fraud detection and reduction plan of action.

Copyright © 2009 - Katzscan Inc.