- Audit & Accounting Services
- Employee Benefit Plans
- Public Offerings & Private Placements
- Risk Advisory
- Internal Audit Advisory
- Risk-Based Auditing
- Controls Rationalization
- Enterprise Risk Management
- Information Technology(IT) Audit and Governance Advisory
- Fraud Advisory Services and Investigations
- Sarbanes-Oxley Advisory
- SAS 70 Readiness
- Corporate Governance and Ethics
- Regulatory Compliance
- Internal Control for Nonprofits and Private Companies
- SEC Reporting
- Small Business Accounting Support
- SAS 70 Audits
- Tax Services
- Business Consulting Services
- Individual Client Services
Fraud Advisory Services and Investigations
Even just one occurrence of fraud can cost you financially through substantial fines and penalties, damage your reputation, and cause considerable inconvenience for your business. Aside from embezzlement losses, you could be faced with significant legal costs and lost information assets. EKS&H's fraud consulting and investigations services help your company prevent, deter and detect fraud or misconduct in order to maintain the highest level of integrity.
EKS&H’s fraud prevention process involves:
- an evaluation of your organization’s fraud risks,
- identification and prioritization of possible fraud schemes,
- an assessment of your company's internal controls, and
- identification of internal control deficiencies that may allow fraud to go undetected
Our fraud deterrence program expands on fraud prevention to include entity-wide ethics and compliance programs exemplifying your organization’s commitment to the highest code of conduct. And in the event of fraud occurring, EKS&H will conduct a thorough fraud investigation and recovery audit to gather as much information through the use of computer forensic, data analysis and other techniques. We determine an investigative approach specific to your needs, resulting in proactive and reactive process improvements and evidence documentation for claims filing.
Clients who use EKS&H's fraud advisory and investigative services enjoy many benefits, including:
- Reduction of the risks of litigation, reputation or financial losses
- Access to our significant knowledge of the U.S. Sentencing Commission’s sentencing guidelines
- Strengthened reputation demonstrated by a commitment to anti-fraud activities and policies
- Strengthened mechanisms for internal control compliance requirements such as the Sarbanes Oxley Act