Fraud is a significant business risk. It affects an organization's image, reputation, investor confidence and shareholder value. It impacts the bottom line. Studies show that a lack of strong internal controls is a key factor in fraud-related losses, and that employees are responsible for more than 70 percent of all business fraud. AVI's Fraud Investigation services can help organizations address the challenges and risks of doing business in today's environment.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. We investigate unusual financial activity and review financial reports all with the required sensitivity and urgency.

The prevention of fraud starts with a thorough assessment of the organization. Our professionals perform an in-depth review to identify and evaluate the aspects of the internal and external environment that may increase the opportunity for fraud. The review targets specific fraud schemes that may pose risk to an organization. Our four-step fraud prevention review process includes:

• Gathering entity and environmental information to determine the risk of fraud in your organization
• Assimilation of information gathered and identifying specific fraud schemes and scenarios that may be inherently high-risk based on your business environment and culture
• Prioritizing fraud risks in terms of impact and likelihood
• Categorizing internal controls designed to reduce the risk of fraud

To know more about AVI fraud investigation services, please Contact Us