General Fraud and Misconduct

Fraud is everywhere.

According to the Association of Certified Fraud Examiners, fraud happens in companies of all sizes. It happens in every industry. It happens to public, private, and not-for-profit entities. And the median length of fraud schemes in their 2006 study was 18 months before detection!

Fraud happens in companies of all sizes. It happens in every industry. It happens to public, private, and not-for-profit entities. And the typical length of fraud schemes in their 2008 study was two years months before detection!

We prefer to be proactive, helping organizations manage their fraud risk and protect themselves with the right procedures and systems. But we more often find ourselves helping clients to investigate:

• financial reporting and securities issues
• misappropriation of corporate assets
• Foreign Corrupt Practices Act (FCPA) violations
• embezzlement
• employee malfeasance.

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Quick links: Know Your Employees: Are Banks Conspiring to Commit Fraud? Red Flags for Fraud in Retail Contact Us: First Name:* Last Name:* Company: Email:* Phone:* I'd like to know about: