Fraud continues to be a costly problem for organizations around the world. According to a 2014 study by the Association of Certified Fraud Examiners (ACFE):
The major goal of a financial investigation is to identify and document specific events involving the movement of money during the course of a crime. Pinkerton’s Forensic Accounting Services pinpoint every step where money moves through your company:
Pinkerton can conduct investigations at nearly any of your locations around the world. We maintain an existing national network of forensic accounting experts as well as trained specialists in select locations around the globe.
Organizations with weak compliance policies and poor audit capabilities can become victims of the undetected fraudster more easily. Areas of vulnerability include payroll fraud, expense reporting, contract bidding, false invoicing and other white collar crime vehicles. Pinkerton’s forensic accountants can help you implement anti-money laundering techniques and assist you with risk management related to fraud by:
To learn more about Pinkerton’s Forensic Accounting & Fraud Investigations Services, contact us today.