Strategic guidance + systems to manage daily details

MyCFO: Fraud Investigations


Stop the stealing!

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.  

146 Main St. Medway, MA 02053 | Phone 508-243-1684 | Fax 508-553-9789 |