September 2015
Continuous Monitoring
A briefing for board members, general counsel, compliance professionals and outside counsel. The responsibilities of…
See MoreFraudulent acts cost businesses billions of dollars per year in damages. Whether it’s an intentional misrepresentation of financial statements or the theft or improper use of resources by senior management, employees, vendors or contractors, fraud can significantly impact the market value, reputation and livelihood of your business. When fraud is suspected, deciding what to do next can be difficult. Piecing together what happened, determining the extent of the loss and gathering evidence to support your claim can seem like a daunting task. With MFA’s Fraud & Forensic Accounting experts on your team, you’ll get a thorough investigation of the matter at hand to not only establish the cause and extent of losses but also determine how the fraudulent act occurred in the first place.
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September 2015
A briefing for board members, general counsel, compliance professionals and outside counsel. The responsibilities of…
See MoreFebruary 2018
The core of any organization’s fraud-prevention program is strong internal controls. Yet too many nonprofits…
See MoreWe can investigate fraud, conduct financial forensic analysis and design a strategy to help you prevent future fraudulent activities.