Fraud: A theft, concealment and conversion to personal gain of another's money, physical assets, information, or time.
As a result of the industry knowledge, business acumen and many years servicing a myriad of Client businesses, the Partners and Staff of Appelrouth Farah & Co. are capable of providing a comprehensive analysis of your business that goes beyond the numbers and serves to protect the finances and integrity of your business.
Our team of experts includes Certified Fraud Examiners and Certified Forensic Accountants who have been specifically trained to assist Clients in such areas as:
- Evaluation of internal control systems for preventing and detecting fraud
- Analyzing complex financial transactions to evaluate the propriety of the transaction
- Interviewing Personnel and Witnesses
- Background Investigations Asset Searches
- Review of internal financial records to assist in the detection of:
- Skimming
- Larceny
- Billing Schemes
- Check Tampering
- Payroll Schemes
- Expense Reimbursement Schemes
- Register Disbursement Schemes
- Corruption
- Computer Fraud
- Accounting Principles Fraud
- Fraudulent Financial Statement Schemes
- Occupational Fraud and Abuse
- Sarbanes Oxley 404 Compliance
Whether you suspect fraud is occurring, have concerns that your business is not properly protected against fraud, or just want to get peace of mind about your business environment, contact Stewart Appelrouth at (305) 444-0999 extension 228 or via email at stewart@appelrouth.com.
