Audit Services > Fraud Investigation

FRAUD PREVENTION

Our investigation and forensic accounting team is ready to protect you from scams or frauds. The Association of Certified Fraud Examiners estimates that organizations lose 5% of their revenues annually to fraud. Hantzmon Wiebel’s team includes a Certified Fraud Examiner (CFE), trained to uncover suspicious activities in the areas of financial statement fraud and employee theft. We know what to look for, and we know what to do when we find it.

Fraud Investigation & Forensic Accounting Services:

  • Internal Control Assessments

  • Fraud Training

  • Expert Witness Testimony

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