Anti-Fraud Consulting

Corporate fraud is a growing risk in today's business environment and culture. Today more than ever management has a responsibility to deter, detect and prevent it.

At DiSanto Priest & Co., we help our clients understand their exposure to fraud risk, identify high-risk fraud areas, develop a fraud control plan, monitor the effectiveness of that plan and respond to actual instances of fraud.

Using our in depth expertise, we help companies find ways to manage fraud risk, investigate alleged misconduct, and measure the financial implications of disputes.

What's more, we investigate unusual financial activity, perform evidence discovery, review financial reports, and provide expert witness testimony as necessary to explain our findings.

Services include:

▪ Audit Review Support

▪ Fraud Awareness Training

▪ Fraud Control Advisory

▪ Fraud Risk Assessment & Diagnostic

▪ Fraud investigations

▪ Forensic technology and discovery services

▪ Anti-fraud services

▪ Corporate compliance

▪ Insurance claims services

▪ Environment and sustainability

▪ Government contract services

For more detail on these and other capabilities contact ealmonte@disantopriest.com