Fraud and Forensics
As is the case with most white collar crimes, fraud and abuse are highly difficult to detect. As a result, the knowledge and insight of experienced professionals is essential when you are in need of forensic accounting services. At Maner Costerisan, our certified fraud examiners can help you assess your exposure and create a fraud prevention plan to mitigate your risk. In the unfortunate circumstance that fraud does occur, our team can conduct an examination to identify and quantify the loss and assist with recovery.
Maner Costerisan offers tailored fraud prevention and detection services to companies of all sizes and across all industries. Our services include:
For more information about these services, please contact:
Organizations worldwide lose an estimated 5 percent of their annual revenues to fraud, according to the ACFE’s 2016 Report to the Nations on Occupational Fraud and Abuse.
The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. This checklist is designed to help you test the effectiveness of your fraud prevention measures. For more information and resources, visit FraudWeek.com.
|Response to Fraud|
Organizations can respond to fraud internally, through civil litigation, and by referring the case to law enforcement.
Click here to view the results infographic.
|Profile of a Fraudster|
ACFE’s study includes perpetrator data from more than 2,000 fraud cases, which can help organizations assess fraud risk in their own workforces.