Fraud Service

Fraud Services - Post-Fraud Clean Up

It feels like a sucker-punch to the stomach. Everyone is nervous, and there is a feeling that nobody can be trusted. Are lawsuits coming? Does insurance cover these types of occurrences? How did everyone miss this for so long?

Once a fraud is uncovered, there are systems to re-design, processes to overhaul, and internal controls to update and implement. There are a number of legal items to be addressed. And, let’s not forget, there is a business to run – all amid a cloud of uneasiness.

Milo Belle brings a team of people to the table that understands what you are going through. We also bring the expertise to plug the holes to make sure it doesn’t happen again. And we deliver with the understanding that things need to happen very quickly in order restore confidence from your staff, vendors, and customers.

  • Internal Controls Design
  • Cash Handling Review
  • Review/Re-state Financial Statements
  • Senior Level Management Assistance
  • Banking Relations
  • Insurance Claims Assistance
  • Litigation Assistance
  • Employee Morale Management
  • Ethics Program
  • Proactive Auditing
  • Auditor Responsibilities
  • Financial Systems Review
  • IT Systems Configuration