Internal fraud investigation can be strenuous and expensive. The most effective organizational investments are the ones which prevent fraud from occurring in the first place.
If fraud prevention is an option, Gateway Forensics can assist through an assessment of existing fraud risks and the implementation of fraud prevention management controls. If a fraud has already occurred, our Certified Fraud Examiners (CFE’s) can assist with a forensic investigation, proof of loss, and possibly the recovery of misappropriated assets.
