Fraud Prevention

With full support from an organization and proper implementation, an effective anti-fraud program can serve to significantly reduce the risk of fraud and increase the likelihood that, if fraud does occur, it will be detected at an early stage. BDO’s fraud prevention services assist in promoting best practices designed to promote an environment that reduces the risk of fraud and allows it to be exposed early should it occur. Experienced fraud investigators developed BDO’s fraud prevention practice based upon skills and insights gained through conducting numerous fraud investigations. Anti-fraud program help organizations identify, remediate and monitor the specific risk factors that set the stage for fraud. Anti-fraud programs can also aid in the resolution of criminal and civil penalties, if and when they occur.