Fraud Investigations

Weak internal controls, such as a lack of segregation of duties, create the potential for a fraud to not only be committed, but to also be concealed. This means that, a fraud can remain undetected for a long period of time. Further, after a fraud is detected, a “quick fix” may mask a more pervasive problem.

Insignia will perform a critical risk assessment in order to identify any weaknesses, explain their potential business impact(s) and underlying root cause(s) and then make practical recommendations tailored to the specific business in order to address the weaknesses. We can also assist in implementing and monitoring the recommended changes to ensure that our clients reduce the risk of being a fraud victim.

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