Fraud Detection and Deterrence

Fraudulent activity is becoming more widespread. Fraudsters are taking more risks and developing sophisticated schemes to defraud the organization where they work. At Ohio Forensic Solutions, LLC, we are Certified Public Accountants (CPAs), Certified in Financial Forensics (CFF) and Certified Fraud Examiners (CFEs) with the investigative and technical skills needed to determine if an organization is susceptible to fraud. If fraud is suspected, we have the skills necessary to conduct an investigation to determine how the fraud is being conducted and prove who may be involved.

As Certified Fraud Examiners (CFEs), we understand the effect that conducting a fraud investigation can have on an organization. We pride ourselves in being discreet and keeping our client’s identity confidential.

Our fraud services include:

Fraud Detection: Collect data, analyze and investigate.

If your organization has been a victim of fraud, we can help reconstruct your accounting records, locate hidden and misappropriated assets and evaluate your losses or damages. We are also able to provide recommendations on procedures to reduce the risk of fraud from occurring or reoccurring.

Fraud Deterrence: Reduce the risk of fraud before it occurs.

We can analyze your internal controls to help safeguard your assets from fraud or employee abuse. This is the best way for your organization to be proactive in the fight against fraud.