Fraud Investigations - Robust Alternatives

Strategic guidance + systems to manage daily details

MyCFO’s fraud and embezzlement investigation engagements can involve a number of investigative techniques, including:

Reconcile bank accounts
Review payroll lists and personnel files for current/former employees (including start and termination dates)
Review withholding and benefit deductions
Trace schemes that move through third parties
Detect vendor kickbacks
Identify fictitious vendors
Examine processed checks, payments, and direct deposits
Identify inconsistencies in pricing on invoices
Track electronic transfers and payments
Scrutinize documentation supporting disbursements

Contact MyCFO to learn how we can meet your needs now and in the future.