Fraud & Forensics Services

Fraud can be devastating for an organization. The typical company loses 5% of its annual revenue to fraud, according to a recent study by Association of Certified Fraud Examiners. Honkamp’s fraud and 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 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’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