In a recent survey of the Association of Certified Fraud Examiners, occupational fraud cases in 2012 are estimated to have a $3.5 trillion global impact. The median loss caused by occupational fraud cases is estimated to be $140,000. Fraud presents a significant risk to businesses small and large.
At White Elm, we help our clients prevent and react to fraud occurrences. We recognize that fraud detection and compliance is not a one size fits all proposition. We take a pragmatic approach that allows us to flexibly design our procedures to meet the needs of the particular organization.
We can assist in the following areas:
- Regulatory Investigation Response
- Occupational Fraud
- Earnings Management
- Fraud and FCPA/Anti-Corruption Investigations
- Funds Tracing
- Due Diligence
- False Claims Act
- Healthcare Fraud
- Time and Expense Reviews
- Wage & Hour
- Background Investigations