Google search:
cpa firm fraud detection
Answer:
That’s exactly what I do via my company, Sequence Inc. Most of my work comes from attorneys, usually outside counsel. They contact me when a client has a situation in which they suspect fraud. Usually, there is a small bit of evidence that triggers an investigation, and I come in to do the full-blown examination and investigation.
When the investigation is complete, the smart companies have me stick around to help them prevent a similar fraud in the future. The information gathered during a fraud investigation can be extremely helpful in tightening controls across the board… hopefully leading to a decreased fraud risk in the future.
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