The five most common fraud schemes for organizations with fewer than 100 employees....
Let KSH Consulting help you protect you and your business against fraud. We have successfully assisted with addressing risk and designing safeguards to reduce or eliminate embezzlement. We offer this service as
part of our bookkeeping service to all our small business clients.
Small businesses are particularly vulnerable to fraud because they lack the resources to implement internal controls in order to properly segregated accounting duties.
Let us help you.
Bookkeeping with proper cash controls is crucial. Without controls there is risk of cash flow gaps, unauthorized expenses, lack of properly documented receipts which can trigger unwanted, expensive IRS audits.
Accurate bookkeeping is a must.
The five most common fraud schemes for organizations with fewer than 100 employees according to an ACFE report were: billing fraud, corruption, check tampering, skimming, and expense reimbursement fraud.
We have discovered embezzlement and have saved our customers thousands of dollars.
Believe it or not, statistically perpetrators were seasoned employees with one to five years of tenure with a college degree. Most worked in the accounting, and had ample opportunity to embezzle.
Don’t become a statistic, act now! Call 540-460-0939 for a free consultation.
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