Fraud investigation, detection & prevention

Fraud can be devastating for an organization. The typical company loses 5 percent of its annual revenue to fraud, according to a recent study by the Association of Certified Fraud Examiners. Honkamp Krueger’s fraud & forensics services division can help identify and reduce opportunities for fraud by reviewing your internal audit procedures, recommending anti-fraud internal controls and conducting procedure reviews. If fraud is discovered, Honkamp Krueger has the personnel and experience to begin a timely investigation, prevent further loss, determine the full extent of the fraud and prepare for litigation and recovery.

If you have a case involving some aspect of financial fraud, Honkamp Krueger’s team of Certified Fraud Examiners (CFEs) and forensic professionals can help:

• Conduct fraud examinations and quantify the results
• Perform procedure reviews
• Investigate computer fraud and security issues
• Provide management training
• Review policies and procedures
• Assess fraud risk
• Perform internal audits of high-risk areas