A Typical Organization Loses 5% of Revenue Each Year!

Fraud is never welcome at any business or organization. But let’s face it, fraud happens!

Most people want to believe “it can’t happen here,” but IT CAN.

According to the Association of Certified Fraud Examiners:

  • The median loss by a single case of occupational fraud is $145,000
  • 22% of occupational fraud cases cause losses of more than $1 million

In addition to the obvious financial loss:

  • Client/Customer Mistrust
  • Damaged Reputation and
  • Decrease in Employee Morale

Belfint, Lyons & Shuman’s Forensic Team conducts proactive risk assessments to identify weakness in your financial reporting, evaluate your internal controls and procedures and help safeguard your organization. Strong internal controls provide reasonable assurance to customers, employees and investors alike.

Our Forensic Accounting Services
  • Fraud deterrence review
  • Investigation of suspected embezzlement
  • Investigation of suspected money laundering
  • Investigation of suspected accounts receivable fraud
  • Reconstruction of accounting records to resolve disputes
  • Assist attorneys with accounting matters
  • Expert witness testimony

 

Contact Our Forensic Professionals

For additional information, please contact Jonathan D. Moll, CPA at 302.225.0600, or click here to email Jon. In a brief consultation he can assess your situation and help determine the best way to proceed.