Loss of cash, receipts, equipment, inventory or proprietary information due to internal or external theft, collusion, fraud liability, embezzlement, policy and procedure violations and other improprieties represent a costly business expense.  This loss could occur as a result of shortcomings in operating procedures and internal controls.

Jones, Nale & Mattingly specializes in the detection and deterrence of a wide variety of fraudulent conduct.  We utilize the following in determining whether your company has been the victim of fraud:

• Analysis of audit findings as applied to identifying elements of fraud and liability
• Interview of personnel with knowledge of operation and/or areas under audit
• Identification and documentation of fraud
• Accumulation of evidence
• Litigation support
• Expert witness
• Recommendation for correcting internal weakness and organizational controls
• Filing of fidelity bond claims

Jones, Nale & Mattingly PLC is an established fraud examination firm with a reputation for excellence.  For over 75 years our expertise has provided key knowledge in litigation support, fraud examinations and accounting investigations.  Our expert analysis of complex accounting issues has made a difference to attorneys, banks, insurance companies, municipalities, small business and large corporations.

Contact R. Wayne Stratton, CPA, ABV, CFE, CrFA (wayne@jnmcpa.com) today.