Services

Fraud Prevention


Most types of fraud committed in an organization can be prevented.

Are you doing all you can to protect yours?

You can't be everywhere, monitoring all aspects of yo


Most types of fraud committed in an organization can be prevented. Are you doing all you can to protect yours?

You can't be everywhere, monitoring all aspects of your business all of the time.

Without a solid system of "checks & balances" in place for you and your financial team members, you may be susceptible to fraud.

An Internal Control Assessment will:

  • Identify and document key business processes
  • Look for and address vulnerabilities
  • Develop simple and practical procedures for owners to monitor
  • Separate roles and responsibilities to protect those responsible for company assets
  • Improve the integrity of your financial reporting systems
  • Provide a report of our findings with recommendations

With an available team of experienced auditors, which includes a certification in financial forensics, you can start today to help protect your organization from fraud.

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"We use Filomeno & Company to assist our association with our bookkeeping and financial reporting needs. Our partnership works because they take the time to explain what the numbers mean and how to make the best financial decision based on that advice. They have consistently performed and demonstrated a true knowledge of the manufacturing industry."

Manufacturing Client
More Than Adding Numbers… Adding ValueSM

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