Risk Management & Corporate Compliance

Dopkins offers fraud investigations and litigation support services to company owners, investors, attorneys and commercial lenders.

Employee Fraud Schemes

Occupational fraud and abuse occurs under many different schemes. Fraud can range from the theft of minor office supplies to detailed money laundering involving numerous people. Due to the clandestine nature of fraud, not all illegal acts are detected and much of the fraud that is detected is not reported or prosecuted. The majority of fraud investigations evolve from allegations that have come to the attention of management, fellow employees or outside consultants.

Read our Latest Risk Management & Corporate Compliance newsletter.

IN THIS ISSUE:

  • FRAUD: Can You Afford to Lose $150,000?
  • CYBERSECURITY: Internal Controls are Your Best Line of Defense
  • TAX: Trump Tax Reform Update
  • WEALTH MANAGEMENT: An Inside Look  at the New Fiduciary Rule
  • MERGERS & ACQUISITIONS: Risk Considerations

To download the full update, please click here.

Proven Techniques

Fraud investigators develop theories of how the fraud was committed and rely on experience to identify the scheme or schemes used by the perpetrator. Our investigation will be conducted in accordance with lawful fraud investigation techniques which include, but are not limited to: investigation of books and records, voluntary interviews of appropriate personnel; and other such evidence gathering procedures as necessary under the circumstances.

The fraud investigations are conducted in accordance with standards established by the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners and other professional organizations.

 For more information, please contact Andrew Reading, CPA at areading@dopkins.com.