Investigation and Response
Organizations find potential fraud from many different sources: tips from employees, customers or vendors; internal audits, process control identification, external audits, or even by accident. To solicit input on potential fraud events, organizations should have a reporting process and coordinated investigation approach in place to handle instances in a timely manner.
AMD can assist you in establishing a system for prompt, competent and confidential review, investigation and resolution of allegations. We have the specialized skills and experience through our Fraud Prevention Services and Forensic and Valuation Services Groups to assist you in an investigation of any size. Our investigation and response services include:
- Evaluating the allegation
- Investigation protocols
- Measurement of potential damages / loss
- Reporting results
- Expert witness testimony
- Recovery/corrective actions
For more information on Fraud Investigations and Response, contact Thomas E. Hilton, MS, CPA/ABV, ASA, CVA at 314.655.5515 or thilton@amdcpa.com or Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.
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