Business Improvement Group

Services > Forensic Accounting

Do you have fraud or theft happening within your company? Most business owners quickly respond “No” without realizing that it has been happening for years.

Fraud within a company encompasses many areas, such as:

• Phantom vendors, employees or customers
• Embezzlement
• Employee or partner diversion of cash
• Inflated collateral asset values to support asset based lending collateral certificates
• Improper use of company cash

This occurs when companies do not have proper controls in place and rely heavily on their employees, trusting them without question. Regardless of the size of your company and the tenure of the employee, internal controls are critical to protect your finances.

BIG is experienced in auditing financial records, company procedures, and vendor, customer, and employee structures. Through our independent assessment we can quickly identify potential risk areas and determine if any theft may be occurring. We can implement the correct segregation of duties and provide a “checks and balance” system to ensure the prevention of fraud in the future.