Fraud Detection & Consulting

Many companies process hundreds or even thousands of invoices, expense reports, and paychecks every month. The volume alone makes it difficult to closely examine each bill and payment going out. As auditors, knowing what to look for can help identify any current fraud, and mitigate further risk. At Scott and Company, we utilize audit, accounting, and exploratory skills when conducting an investigation to provide a complete analysis of financial records in conjunction with fraud detection and prevention. Our team assesses and analyzes your current internal controls and provides recommendations for improvement. We can also develop and document your internal control policies and procedures for you to help your business significantly reduce its risk of exposure.

Fraud Detection & Consulting Services

  • Payroll
  • Vendor Fraud
  • Cash Disbursements
  • Bank Reconciliations
  • Accounts Receivables Write-offs
  • Management Override of Controls
  • Segregation of Duties
  • Travel Expenses & Credit Card Expenses
  • Inventory

The Scott and Company team has over 25 years of service to businesses, non-profit organizations and individuals. We specialize in tax minimization, compliance, assurance and business consulting customized based on the client’s needs.

Contact us to assess your current internal control policies against fraud or if you suspect you have fraudulent activities in your company.