Fraud Prevention and Investigation
The relationship you need to take you where you want to go
Get the guidance you need to protect your business. Our firm has been serving businesses for over 90 years. We understand the importance of preventing or mitigating losses that can occur due to fraudulent activity. Our team of forensic experts can help you identify fraud risk factors and recommend changes to strengthen internal controls. Our team confidentially investigates fraudulent financial reporting and misappropriation of assets in order to help clients make informed decisions moving forward. Your Hantzmon Wiebel team has the experience and expertise to help you take the next right step.
Services:
· Internal control assessment
· Fraud investigation
Meet The Team
Edward J. Schmitz joined Hantzmon Wiebel in 2005 and was named a partner in 2014. In addition to his more than 15 years of public accounting experience, Edward has more than 10 years of experience in the industry, including nine years as a controller of a manufacturing company. His particular areas of knowledge include accounting and auditing standards, internal controls, segregation of duties and fraud investigation. Edward enjoys working closely with his clients, using his experience to provide solutions to improve their accounting processes.
Related Articles:
Best Practices for Electronic Payment Controls
Through the pandemic, electronic payment methods gained additional attention and became increasingly popular. Electronic payments offer convenience and time savings advantages, but they also present challenges such as security concerns and internal opportunities to...
Audits Are Essential to Your Organization’s Health
Audits have become more important due to increased public and government scrutiny of not-for-profit organizations, their management, and their boards. Audits not only provide you with a fair assessment of your organization’s financial health, but also can reveal...
New Requirements for Contributed Nonfinancial Assets
Last September, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU) 2020-07 regarding the disclosure and presentation of contributed nonfinancial assets. The update seeks to increase transparency about how these types of assets are...