The number one reason employees steal from their employers is...because they can.
At Beach Freeman Lim & Cleland, we understand the potential risk fraud poses to our clients. We also know that our clients are cost conscious so we help each client design a budget-oriented but effective system of internal controls to assist in the prevention, deterrence and detection of fraud.
Beach Freeman Lim & Cleland's fraud prevention experts can help you as follows:
Provide evaluations and recommendations for improved internal controls.
Document and test to ensure functionality.
Review documentation to determine if fraud has occurred and/or determine extent of loss.List of Critical Internal Controls for Fraud Prevention