Any organization can be a victim of fraud. At CWDL, our certified fraud examiners specialize in providing internal control examinations, forensic examinations and fraud audits, whether the focus be an evaluation of your organization’s overarching internal control environment, or a targeted investigation of a particular identified risk.
Fraud and forensic services that we provide include:
- Examinations and evaluation of internal control policies and procedures in accordance with industry best practices
- Fraud risk assessments based on key controls in place including interviews of key personnel to determine if existing policies and procedures are being followed
- Tests of specific records for identified areas of concern to determine the nature of specific transactions