Fraud Risk Management and Forensic Accounting

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.

Stay proactive against evolving risks

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

  • Baseline Fraud Risk Assessment
  • Internal Control Assessment*
  • Risk Process Review*
  • Best Practices/Benchmarking
  • Cybersecurity and Information Technology Assessments
  • 3rd Party Due Diligence/Monitoring
  • Anti-Corruption Assessments
  • Business Impact Analysis
  • Anti-Fraud Program Assessment

Forensic Investigation and Fraud Detection

  • Forensic Investigation to help identify potential/suspected fraud*
  • Forensic Investigation to identify control weaknesses susceptible to fraud
  • Analysis of fraud/whistleblower allegations*
  • Respond to regulatory investigations and/or requests
  • Root Cause analysis
  • Fraud Data Analytics*

*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.

Get started today

Contact us to see how GRF CPAs & Advisors can assist your organization in proactively protecting itself against fraudsters!

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Members of GRF’s litigation and fraud team include Certified Fraud Examiners (CFEs) who participate in the Association of Certified Fraud Examiners (ACFE).

 

 

Upcoming Events

May 24
Jun 9
Conference | 8:00 am - 5:00 pm

Nonprofit OpCon 2022

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