Finlay & Associates: Fraud Examination

Risk Management
While the risk of fraud in your organization is high, some activities have a higher risk associated with them than others. Let Finlay & Associates fraud risk management advisors offer you the essential advice you need to prevent and detect fraud in all your high-risk activities.

Prevention Controls
Having identified the risks, and weaknesses in your organization we will use our experience to design and implement, systems and procedures to minimize the risk of fraud. This could include; Fraud Policy, Conflict of Interest Disclosures, Whistle blowing Policy and the setting up of a Hot Line to allow your employees a means of disclosing information which may be relevant to any investigation.

Fraud Training
Your staff are the eyes and ears of your organization. Without them you cannot possibly hope to minimize the risk of fraud. We can teach them what to look for so they can help you defeat the fraudster. We can provide interactive computer based programs that will teach the basics of fraud schemes.

Fraud Examination
If your company has, or you think you may have, been a victim of fraud, our staff can examine your records and prepare and build a case for litigation should you wish to proceed to secure a conviction

All the evidence suggests that your organization could be more at risk to an incidence of fraud than ever before. According to the Association of Certified Fraud Examiners 2010 Report to the Nation, 5 percent of revenues will be lost this year to fraudulent activity. The time to act is now before your company becomes the next victim. Let us examine your systems and procedures from the fraudsters’ viewpoint, and provide you with an assessment of your vulnerability to fraud.