Fraud
In the past couple of years, companies in the United States lost a total of almost $7 billion to fraud. Many businesses don’t realize how vulnerable they are. If your business is not monitoring for occupational fraud or setting up fraud deterrents, you could be losing money without even knowing it. At HW&Co., our advisors are striving to change that.
HW&Co. helps clients deter fraudsters and gives them the tools to help identify and stop all manner of fraud and scams, both internally and externally. Our team is made up of specially certified professionals who will help investigate and identify fraudulent activity assaulting your business.
Certifications include:
- Certified Financial Forensics (CFF)
- Certified Fraud Examiner (CFE)
- Certified Public Accountant (CPA)
Our Fraud Services
We take a proactive approach to help prevent fraud. HW&Co. offers a variety of fraud prevention services including:
- Fraud Investigation
- Internal Controls Review
- Forensic Accounting
- Fraud Risk Assessment
- Data Mining & Analysis
Our fraud and forensic accounting team can assess your internal controls to make sure you have the best fraud deterrents in place, identify weaknesses in your systems, and if fraud is detected, provide the financial proof, reports, and documentation. We can even offer litigation support and act as expert witnesses if legal action is required to resolve a fraud dispute.
The fraud investigators on the HW&Co. team are professionals who can take on scammers and fraudsters and help give you the peace of mind that you are protected. Whether you’re a small business, large business, or a nonprofit, you should never be uncertain that your company or organization is secure.
Explore Our Services
A typical fraud case lasts 12 months before detection.
— ACFE Report to the Nations 2024