Nigro
& Nigro is proud to offer your organization
specialized services designed to improve
your organization's defenses against fraud
and abuse.
Several facts have become
apparent in recent years:
- Occupational fraud
and abuse is on the rise
- External audits by
CPA firms, even those of the highest
quality, provide very limited protection
against fraud
- Protecting an organization
against fraud before it happens
and active, ongoing monitoring
for fraud and abuse have become of paramount
importance in today's environment
Nigro & Nigro, with
our specially trained and experienced
team of Certified Fraud Examiners, offers
some of the most important services available
to your organization in its fight against
fraud and abuse. We offer the following
anti-fraud services:
- Anti-Fraud
Program – Prevent fraud
before it happens.
- Investigation
- If fraud or abuse is suspected or
alleged.
Our Anti-Fraud
Program services involve three
important elements:
- A cost-effective,
but detailed analysis of all anti-fraud
practices, systems, and policies, resulting
in recommendations for improved policies
and other defenses against fraud
- Training of board
members, management, department heads
and supervisors, and other personnel
in anti-fraud skills appropriate for
each person's position
- Assistance in
implementation of revised anti-fraud
practices, systems, and polices, including
a fraud reporting hotline, documentation
of enhancements to all policies and
other implementation assistance
Our Anti-Fraud
Program service will culminate
in a series of recommendations for improvements
to all of your organization's systems
involved in defending against fraud, along
with appropriate training and implementation
guidance.
Investigation
Even with a robust Anti-Fraud
Program, attempts at embezzlement or other
fraud may still occur. As expert fraud
investigators, we can handle all aspects
of the investigation into suspected acts
of fraud and abuse in a manner that maximizes
your likelihood of successful litigation
and/or recovery of lost resources. In
addition to assessing the total amount
lost to fraud, we can build the case for
your recovery of lost funds and even provide
expert witness testimony and prepare expert
witness reports designed to maximize your
chances of recovery.
To Report Suspected
Fraud
Confidentially report
suspected fraud or abuse
by logging onto www.safetoreport.com.
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