Forensic accounting and fraud investigation can involve a number of different services provided by Rāmax depending on your specific situation. Scott McNeal, the President and Founder, has the Certified Fraud Examiner (CFE) designation and our staff includes individuals that can investigate fraud, help you understand prior fraud and provide assistance so that you can prevent fraud in the future.
In our experience, these are the 10 most common fraud schemes:
1. Falsification of expense claims.
2. Stealing money from the company bank account.
3. Manipulating sales figures so as to reach target and achieve bonus.
4. Falsifying supplier invoices.
5. Theft of stock.
6. Transactions that are not “arms length”.
7. Tax evasion.
8. Fictitious invoicing.
9. Acquisition of company property at less than market value.
10. Theft of raw materials.
If you feel that you might be a victim of one of these schemes, please contact us for a no cost no obligation consultation. We realize it is difficult to discuss, especially if you feel you should have uncovered it previously because of the "signs", but these situations tend to get resolved quickly when a professional investigator begins working on the case.