Forensic Accounting and Fraud

Whether you have 10 or 10,000 employees, fraud and financial misstatements are major concerns for every business and organization.

The average organization loses $6/day per employee. Surprisingly, a significant majority of the known frauds are not detected by internal controls. Worse yet, those which are detected are often not reported. Recent studies continue to reveal that businesses with less than 100 employees are more frequently the victims of fraud and that the average loss for these companies is just under $100,000.

For the current Report to the Nation on Fraud and Abuse from the Association of Certified Fraud Examiners (ACFE), please Click Here.

Our team of forensic accountants helps companies protect their financial integrity through the following specialized areas of service:

Fraud and Financial Investigations
Fraud Deterrence
Corporate Governance

Fraud Awareness and Deterrence Training
Expert Testimony

Fraud Hotline

To bring our clients the best in fraud protection services, we’ve retained CPAs who are also Certified Fraud Examiners, Certified Fraud Specialists, and whom have worked for governmental investigative agencies. While others in the profession just talk about fraud, we have developed and taught numerous courses relating to fraud investigations, prevention and detection. Such training includes courses for Boeing International, Goodyear Tire Co., the Association of Certified Fraud Examiners, and the Federal Department of Transportation. Our forensic staff has also participated in international fraud engagements.


Valuation, Forensic & Litigation Portal

For Document Portal Support, please send an email to vflportalsupport@bstco.com.

Portal Support Document

  VLF's Portal User Guide

Service Advisors

Stephen L. Ferraro
Christopher J. Rosetti
Willard G. Reynolds

Related Resources

  Valuation, Forensic and Litigation Services Brochure
  Fraud and Forensic Services Information Sheet
  Fraud Prevention Checkup
  Small Business Fraud Prevention Manual (excerpt)
  Sample Fraud Policy
  Sample Code of Ethics

Articles

  The Threat Within: Employee Fraud Detection and Prevention


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