Professional Services

Business Fraud Prevention specializes in small to medium sized organizations.  Our service areas range from full fraud examinations to internal control reviews.  For more detailed information on each specific service, please follow the service links on the menu item.

As with any of our cases, if we are doing a fraud examination we work directly through your attorney or can refer one to you.  If we are doing a confidential review to analyze your books and records for accuracy we can work directly with you.  At any time if fraud is discovered, we will stop direct work and then go through your attorney for confidential attorney client work product doctrine.  An initial consultation can be scheduled with complete confidentiality.

Glossary of Fraud Terms