Corporate fraud is a growing risk in today’s business environment and culture. Consequently, 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 experience, 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 testimony as necessary to explain our findings.
- Fraud Awareness Training
- Fraud Risk Assessment
- Fraud/Forensic Investigations
- Corporate Compliance
- Insurance Claims Services
- Agreed Upon Procedures
- Buy/Sell Side Due Diligence Advisory
- Quality of Earnings Reports
Speciality: Fraud Risk