Business Fraud Prevention, LLC is a Colorado based firm that provides fraud examinations, internal control audits and assessments, internal control reviews and customized internal control systems for small to medium sized businesses. We also provide financial examinations and reviews for High Profile Individuals as well as Estates and Trusts.
Business Fraud Prevention, LLC has specific services that it provides. Please follow the link of our recommended colleagues to their website to see what additional services they may offer in addition to fraud examinations.
A Certified Fraud Examiner is qualified as an expert in the following areas.
A Certified Fraud Examiner is part of an elite group of international anti-fraud professionals qualified and dedicated to fight fraud.
Business Fraud Prevention focuses on the small business who continuously rank highest in occupational fraud frequency according to the Association of Certified Fraud Examiners Report to the Nations.
Focusing on fraud prevention is our highest goal. Whether that is implementing effective internal controls or providing public speaking engagements. The more we are out there providing a solution for smaller organizations, trusts and estates, the better we will be able to save our clients a lot of heart ache from potentially catastrophic fraud losses.