Fraud Service

• Fraud Service
• Prevention
• Detection/Investigation
• Clean Up

Fraud Prevention

We help to keep honest people honest.

There is great truth to that statement. Fraud is typically a crime of opportunity, and the opportunities are usually small, everyday occurrences that are not too concerning. We all have heard the story of the grandma-type who shocked everyone by skimming thousands of dollars over many years. Milo Belle has the keen fraud risk eye to identify where the small exposures may be. The services often include:

• Red Flags Review
• Risk Assessment
• Reputation Risk Assessment
• Proactive Auditing
• Cash Handling Review
• Employee Surveys
• Internal Controls Assessment
• Whistleblower/Fraudline Practices
• Forensic Assessment