Fraud Detection
One of the strongest deterrents to fraud is the perception that effective detection controls are in place. When combined with comprehensive prevention measures, detection controls enhance the effectiveness of antifraud programs by providing evidence that preventive controls are working as intended and by identifying fraud if it occurs. We encourage you to establish detection methods in your organization to uncover fraud events when preventive measures fail or when unexpected risks happen.
AMD's team of experts can assist in the detection of potential fraud within your organization. We utilize advanced technology to securely review your financial data for unusual trends or other improprieties. Our Fraud Detection Services include:
- Data analysis and mining
- Internal controls review
- Continuous monitoring services
- Documentation of detection program and techniques
- Internal auditing assistance
- Development of measurement techniques
For more information on ensuring effective Fraud Detection controls are in place in your organization, contact Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.
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