Fraud Examination

Fraud Deterrance and Detection

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

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