Like many companies, you may think fraud will never occur in your organization. The truth is, there is a good chance it might. Organizations of all types and sizes are subject to fraud risks. Large fraud incidents have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets. Reputations, brands and images of organizations have been tarnished by the adverse publicity of fraud. Regardless of the size or type of your organization, it is important to implement governance principles as a deterrent to unethical behavior by those inside your organization.
The heightened regulatory environment has encouraged boards of directors, executive management and internal auditors to specifically determine how they will identify fraud risks, what they are doing to prevent or detect fraud sooner, and what programs are in place to investigate fraud.
AMD helps clients create anti-fraud environments for their companies and organizations, and we work with attorneys to assist in fraud investigations. Our team of experts can assist you in building a culture that promotes awareness and discourages fraudulent practices. AMD's Fraud Prevention Services include:
For more information on how we can assist you in creating an Anti-Fraud Environment, contact Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.