Fraudulent activity is on the rise and every organization is at risk. Internal and external threat actors are taking advantage of increased opportunities to commit and conceal fraud as organizations implement new technologies, increase reliance on third-party vendors, and redesign internal control structures. It is more important than ever for organizations to remain proactive in preventing fraudulent activity through effective management of fraud-related risks and implementation of anti-fraud controls.
Our team of Certified Public Accountants, Certified Fraud Examiners, and Certified Information Systems Auditors are experienced in assisting our clients with the following solutions.
Fraud Prevention and Control
Forensic Investigation and Fraud Detection
*GRF leverages next generation Artificial Intelligence (AI) tools as part of our Fraud and Forensic engagements when possible. Engagements with an (*) are those in which GRF can utilize AI tools, as applicable.
Members of GRF’s litigation and fraud team include Certified Fraud Examiners (CFEs) who participate in the Association of Certified Fraud Examiners (ACFE).