Internal Audit / Fraud Detection
Reduce risk to your business
The call for greater corporate governance and financial transparency in recent years has put an unprecedented focus on a company’s internal controls and the role of the internal auditor.
Our professionals are dedicated to providing superior service that helps clients assess internal control risk, identify significant areas of exposure and implement comprehensive internal audit plans while keeping in mind your company’s strategic goals and objectives.
How we can help
- Co-evaluate internal audit functions, sourcing, and outsourcing
- Forensic services, including fraud prevention and detection
- Internal audit function analysis, modification, and enhancement
- Operational audits
- Process review and documentation
Fraud Prevention and Detection
- Asset misappropriations
- Employee embezzlement
- Fraudulent financial reporting
- Transaction analysis
- Vendor or customer fraud
Benefits
- Control costs by outsourcing services versus hiring your own internal audit staff
- Independent, third-party assessment providing objective and unbiased feedback
- Streamlined engagements that maximize coverage of processes through proven methodology
- Access to sophisticated data mining software that helps us identify transactional errors, adverse trends and potentially fraudulent activity
- Fraud prevention that identifies the controls necessary to avoid future dollars lost and possible civil and/or criminal proceedings
Practice Leaders
Certifications We've Earned
![Certified Fraud Examiner (CFE) Certified Fraud Examiner (CFE)](https://bmf.cpa/wp-content/uploads/2021/06/CFE-1-200x106.jpg)
![Accredited Senior Appraiser (ASA) Accredited Senior Appraiser (ASA)](https://bmf.cpa/wp-content/uploads/2021/06/ASA-1-200x75.png)
![Certified in Financial Forensics (CFF) Certified in Financial Forensics (CFF)](https://bmf.cpa/wp-content/uploads/2021/06/CPACFF-1-200x39.png)
![Accredited in Business Valuation (ABV) Accredited in Business Valuation (ABV)](https://bmf.cpa/wp-content/uploads/2021/06/CPA_ABV2-1-200x41.jpg)
![Certified Valuation Analyst (CVA) Certified Valuation Analyst (CVA)](https://bmf.cpa/wp-content/uploads/2021/06/CVA-1-200x157.png)