Fraud Prevention Services
Fraud is widespread. Unfortunately, fraud is a reality of life in the 21st century. It occurs in small businesses, large corporations, and not-for-profit and governmental entities. There is not a sector of the marketplace that is immune to the effects of fraud. AMD can help your business or organization put policies and procedures in place to prevent fraud, and if it does occur, detect it early. Our team of experts can assist you in building a culture that promotes awareness and discourages fraudulent practices. We help clients create anti-fraud environments for their companies and organizations, and we work with attorneys to assist in fraud investigations. AMD's Fraud Prevention Services include:
- Fraud Scorecard Analysis
- Comprehensive reviews of internal controls and policies
- Internal fraud reviews
- Corporate policies against fraud
- Fraud awareness training
- Funds tracing
- Asset identification and recovery
- Transaction analysis
For more information contact Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.
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