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Fraud Risk Assessment

Fraud is a growing problem in our society and costs organizations millions of dollars each year. It affects practically every organization, regardless of size, location or industry.

U.S. businesses lose 5% of annual revenue to fraud.

Fraud schemes can continue for years undetected and are often committed by long-time trusted employees.

The best way to deal with fraud is to prevent it.

Fraud Risk Assessment Program

At BlumShapiro we take a proactive approach to fraud prevention. Our Fraud Risk Assessment is a five-step program designed to help protect organizations against fraud by:

  • Evaluating fraud risk in the organization
  • Identifying possible fraud schemes specific to organization and industry
  • Prioritizing the recognized schemes and analyzing the organization’s risk tolerance
  • Developing strategies, policies and procedures to mitigate fraud
  • Implementing and testing detection and prevention methodologies

For more information about our fraud risk assessment program, please contact one of our team members below.

Mark S. Campbell, CPA/ABV/CFF
Partner
203-944-8673
mcampbell@blumshapiro.com

William F. Murray, CPA/ABV/CFF, ASA
Partner

203-944-8661
wmurray@blumshapiro.com

Erum Randhawa, CPA/CFF, CFE
Director
860-570-6498
erandhawa@blumshapiro.com

Richard P. Finkel, CPA/CFF, CFE, CIRA
Partner
860-561-6891
rfinkel@blumshapiro.com


Contact our Litigation Support Team for more information:


 

 

Advisors | Auditors | Consultants | CPAs - Blum Shapiro is one of the premier public accounting firms in the northeast and a Top 100 CPA Firm in the U.S. Our professionals serve businesses, individuals and organizations in Boston (MA), Hartford (CT), Cranston (RI), Shelton (CT) ,Quincy (MA) and Newton (MA) with audit, tax and business consulting services. Our firm has developed practice areas in automotive, construction, education, government, healthcare, hospitality, manufacturing, nonprofit organizations and professional service firms. New Haven CT, Fairfield CT, Norwalk CT, Waterbury CT.