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Do you know if you've "Got Fraud?" Don't think it's something to worry about in your organization? Think again.
One only has to look at the "2006 Report to the Nation on Occupational Fraud & Abuse" to see that, on average, the smallest of companies typically lose $40,000 more than the largest when they are ripped off. Fraud losses are inversely related to the size of a company. In other words, the smaller the company, the more they are likely to lose when someone steals from them.
Ensuring that the appropriate systems and controls are in place can dramatically reduce the risk of loss. Training programs can provide useful tools that allow employees to proactively identify an issue before it is too late.
Intuitive Associates can provide a fraud risk assessment to help determine where your organization has potential exposure. Once weaknesses have been identified, we work with the management team or the audit committee to improve systems, controls and training.
Fraud prevention is tied to knowledge. Employees must be educated to look for the telltale signs of fraud before it occurs. Intuitive Associates can assist in designing and executing interesting and engaging training programs for management teams, boards of directors, and staff. Whether it is general awareness training or highly specialized business practices training, Intuitive Associates can help.
To find out how Intuitive Associates can assist in minimizing your fraud risk, contact our office today.
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