GBQ’s experts can help you minimize your risk of fraud.
Whether committed by internal or external parties, fraud risk exists in every organization. Often preventive measures are only thoroughly explored after fraud has occurred. Fortunately, there are ways to prevent fraud risk. GBQ’s Fraud Risk Assessment services are designed to identify your organization’s potential fraud schemes or scenarios and mitigate your critical fraud risks through remediation plans and recommendations. In the event fraud has occurred in your organization, GBQ’s Forensic and Dispute Advisory team stands ready to provide investigation and litigation services unique to your situation.
What is fraud? An intentional act committed to secure an unfair or unlawful gain which can be further divided into three main types:
- Misappropriation of Assets – Theft or misuse of an organization’s assets, including data.
- Corruption – The wrongful use of influence in a business deal.
- Fraudulent Financial Reporting – Intentional misstatement of an organization’s financial statements.
