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VERITICONSULTINGLLC
Most Frequently Asked Questions
About Fraud Investigations
TRUTHBEHINDNUMBERS.COM
In-DepthExperiencean...
Question #1
What are the most common types of
fraud in small businesses?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnpar...
Question #2
What types of red flags may indicate
employee fraud is being committed?
TRUTHBEHINDNUMBERS.COM
In-DepthExperie...
Question #3
My business has an annual audit by a
CPA firm. Won’t that uncover fraud?
TRUTHBEHINDNUMBERS.COM
In-DepthExperi...
Question #4
What can I do to protect my business
and its assets from fraud?
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUn...
THANK YOU
THANKSFOR REVIEWINGTHIS PRESENTATION
PRESENTATION BY: VERITI CONSULTING LLC
8111E. THOMASRD. #120SCOTTSDALE, ARI...
EXPERTTEAM
TRUTHBEHINDNUMBERS.COM
In-DepthExperienceandUnparalleledExpertise
Liz Monty,
CPA/ABV, CFF, CFE, CVA, DABFA
Mana...
CONTACT
VERITICONSULTING LLC
CONNECTWITHEXPERIENCED FRAUD,
FORENSIC& ECONOMICDAMAGES EXPERTS
CALL:877-520-1280
EMAIL:INFO@...
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Top Fraud Investigations FAQs

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There are many unique skills and tools forensic accountants use while conducting fraud investigations. Some of these tools are similar to procedures used by law enforcement, some are a result of our backgrounds as experienced CPAs and auditors, and others are derived from our experience as licensed private investigators.

To learn more about Fraud Investigation Process & Procedures visit: http://truthbehindnumbers.com/fraud-investigation-process-and-procedures/

Veriti Consulting LLC
8111 E Thomas Rd #120
Scottsdale, Arizona 85251

If you or your client is in need of a forensic accountant to assist with a fraud investigation, contact one of our managing directors at (877) 520-1280 to discuss how we can be of assistance.

Published in: Law
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Top Fraud Investigations FAQs

  1. 1. VERITICONSULTINGLLC Most Frequently Asked Questions About Fraud Investigations TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise
  2. 2. Question #1 What are the most common types of fraud in small businesses? TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise Fraud committed by employees is the most common type of fraudulent activity uncovered. The perpetrator is usually a trusted, long-time employee.
  3. 3. Question #2 What types of red flags may indicate employee fraud is being committed? TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise Employees who have too much responsibility in one or more departments, those who do not go on vacation, or are living a lifestyle beyond their means are common red flags that may indicate fraudulent activities.
  4. 4. Question #3 My business has an annual audit by a CPA firm. Won’t that uncover fraud? TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise No. An external audit is not designed to uncover or necessarily detect fraud.
  5. 5. Question #4 What can I do to protect my business and its assets from fraud? TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise The first step to prevent fraud from occurring or detect if it is happening is to have an internal control assessment by a certified fraud examiner or certified forensic accountant who has years of experience designing and implementing internal controls.
  6. 6. THANK YOU THANKSFOR REVIEWINGTHIS PRESENTATION PRESENTATION BY: VERITI CONSULTING LLC 8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251 TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM WWW.TRUTHBEHINDNUMBERS.COM
  7. 7. EXPERTTEAM TRUTHBEHINDNUMBERS.COM In-DepthExperienceandUnparalleledExpertise Liz Monty, CPA/ABV, CFF, CFE, CVA, DABFA Managing Director John White, MBA, CPA/ABV, CFF, CFE, CBA, CrFA, ASA Managing Director
  8. 8. CONTACT VERITICONSULTING LLC CONNECTWITHEXPERIENCED FRAUD, FORENSIC& ECONOMICDAMAGES EXPERTS CALL:877-520-1280 EMAIL:INFO@TRUTHBEHINDNUMBERS.COM PRESENTATION BY: VERITI CONSULTING LLC 8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251 TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM WWW.TRUTHBEHINDNUMBERS.COM

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