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Fraud Detection & Prevention

Fraud Detection

Fraud detection servicesGorfine, Schiller & Gardyn, PA provides fraud education to companies and firms of all sizes in fraud awareness and prevention. With fraud and embezzlement prevalent everywhere, the Association of Certified Fraud Examiners (CFE) reports that companies lose approximately 6% of revenue to fraud, and that more frauds occur in smaller companies.

 

 

FRAUD RISK TRAINING

Our CFE provides training presentations to groups of any size. In this powerful, two-hour course, participants will learn:

  • How fraud / embezzlements occur in the workplace.
  • How to determine if fraud / embezzlement is taking place.
  • How to prevent and deter fraud / embezzlement.

These presentations are extremely valuable and can be adapted to meet specific objectives. Our team assists clients with all stages of fraud detection and prevention, from initial assessment to recommendations.

FRAUD RISK ASSESSMENTS

You hear and read the stories. You know how a single fraud can hurt and even destroy a business. But, can fraud really happen to your business? The truth is, however, that every business is vulnerable.

Gorfine, Schiller & Gardyn, P.A. provides fraud risk assessments to determine your organization's vulnerability to fraud. We do an in-depth study of your accounting systems and controls, interview staff and report the holes and weaknesses inherent in your systems that could lend themselves to fraud or embezzlement. We then make recommendations on how to close these holes and strengthen the weaknesses. Take advantage of this valuable protection, and benefit from enhanced internal controls.

Please call David A. Landman, CPA, CFE at 410-356-5900 to arrange for your assessment.

Don’t delay—you could be losing cash and not even know it!

10045 Red Run Blvd
Suite 250
Owings Mills, MD 21117
(410) 356-5900
(800) 333-0272

240 S. Potomac Street
Suite 305
Hagerstown, MD 21740
(301) 739-9000