HHM Certified Public Accountants provides fraud investigative services for a wide range of commercial, corporate, not-for-profit, and governmental sectors. Our team of Certified Fraud Examiners (CFEs) and Certified Public Accountants (CPAs) are extensively trained in fraud examination, detection, and prevention. We specialize in dealing with numerous fraud schemes, including financial statement fraud, asset misappropriation, payroll theft, employee and vendor theft and embezzlement schemes, unreported income analysis, and management override fraud schemes.
A few simple fraud facts according to the Association of Certified Fraud Examiners:
The Fraud Triangle – How and Why Fraud is Committed
Dr. Donald Cressey, one of the nation’s leading experts on the sociology of white-collar crime, developed the Fraud Triangle model to display the three factors that must be present – at the same time – in a situation in order for a person to commit fraud. By understanding the triangle and how it applies to your staff, you can assess the likelihood that fraud will be committed within your organization.
HHM specializes in meeting the anti-fraud needs of your organization. We encourage you to contact one of our team members at (423)756-7771 to further discuss how we can help you.
Feb 25, 2016
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