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Fraud Prevention

The number one reason employees steal from their employers is...because they can.

Other interesting facts from this study:

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:

Systems Review

Provide evaluations and recommendations for improved internal controls.

Documentation and Testing

Document and test to ensure functionality.

Fraud Audit

Review documentation to determine if fraud has occurred and/or determine extent of loss.

List of Critical Internal Controls for Fraud Prevention