Fraud is never a pleasant thing to suspect or uncover. If an organization does suspect that fraud is occurring, it is important that solid evidence and accurate facts are found and documented.
McConnell & Jones LLP provides comprehensive services designed to accurately uncover all facts related to a fraud incident and document incident-related evidence. Whether you have uncovered a fraud, have received a tip that fraud happening or suspect that fraud is occurring, our team of Certified Fraud Examiners, Certified Internal Auditors, and Certified Public Accountants can conduct a review to determine the absence or presence of fraud indicators. We can also conduct a full internal review to determine the nature and extent of fraud that may have occurred.
The Securities and Exchange Commission (SEC) and Public Company Accounting Oversight Board (PCAOB) require organizations to conduct fraud risk assessments. These assessments include identifying potential fraud scenarios and the respective exposure to the organization, identifying related or mitigating internal controls, and describing actions taken. Our team can conduct this assessment for you and document the results to facilitate compliance with these requirements.