Fraud Prevention
Despite the best efforts of boards of directors, chief risk officers, internal auditors and others who are responsible for preventing fraud, one inevitable reality remains: fraud happens. Because fraud and misconduct can occur at every level within an organization, it is essential that appropriate prevention and detection mechanisms are put in place. By establishing and adhering to these detailed prevention and detection guidelines, you will reduce the potential impact of fraud to your organization.
AMD's team of experts can assist you in building a culture that promotes awareness and discourages fraudulent practices. We will assist you in setting up prevention mechanisms to help reduce the risk of fraud in your organization. Our Fraud Prevention Services include:
- Fraud hotline services
- Fraud awareness training
- Antifraud control activities
- Internal control reviews
For more information on Preventing Fraud in your organization, contact Richard D. Krieger, CPA/CFE, at 314.655.5540 or rkrieger@amdcpa.com.
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