Fraud Service
Fraud Service Detection/Investigation
Maybe a classic ‘Red Flag’ has gone up. Or maybe you uncovered something, but you don’t know if it is the tip of the iceberg. It could have been triggered by an anonymous call to your Fraudline. No matter how you received it, the tip came in, and now you need to determine what has actually happened.
Every step and every minute have a heightened sense of importance, and there is no time to lose. A forensic audit is often the place to start, and Milo Belle’s experts are there to take control. Certainly, things can get complicated quickly in fraud detection scenarios. Below is a list of some of the items which are addressed:
- Red Flags Review
- Internal Controls
- Financial Transactions Review
- Fraudulent Statements
- Forensic Audit
- Whistleblower/Fraudline Practices
- Asset Misappropriation Review
- Corruption Review
- Vendor Fraud
- Embezzlement Investigation
- Ethics Review
- Risk Assessment & Analysis
- Executive Communication
- Auditor Responsibilities
