 MCI Worldcom, Enron, Tyco…the list goes on. Today’s stakeholders demand results and unfortunately this can lead to questionable and even fraudulent behavior. Much of this is carried out within your financial system. Vestige’s Forensic Analysts can analyze your financial data to uncover transactions that may be indicative of fraudulent behavior. Unlike traditional audits, which rely on random samples and a statistical certainty, we use the power of the computer to search through EVERY transaction. Hundreds of tests are run over the three fundamental types of accounting data that are usual trouble spots for fraud: vendors, employees and transactions. Our tests find double payments, payments made to illegitimate vendors, and alert you to possible signs of financial fraud from both inside and outside sources. And that’s just when we look at your accounting package. By combining our testing with related databases (i.e. an HR database within your company or related financial spreadsheets), we can pick up on patterns that no amount of auditing would likely find. Contact one of our Forensic Analysts today to learn more about how we can help uncover—and more importantly, help develop controls to prevent fraud. |
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