Every organization is a victim of employee fraud
Occupational fraud is common and pervasive, but it is often never reported to law enforcement.
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Did you know that only 4% of fraud is uncovered by external audits, only 2% by internal controls, and more than 40% by employee tips?
FACS offers a spectrum of consulting services to suite your business needs. Our experts have more than 17 years of accounting experience in various industries. During the last 10 years, we have been providing consultation and guidance relative to effective internal controls and good governance, financial reporting, proper bookkeeping procedures, and efficiency of operations.
Our focus on client success compels us to look beyond the numbers to see the opportunities, challenges, and solutions in every engagement. We are a team of problem solvers, striving to provide our clients with uncommon knowledge, skill, and insight (KSI).
Having catered to over 15 different industry sectors, we can say that each industry is unique, although most accounting principles are consistent. We take time to understand what affects your industry to provide effective strategies for success.
Occupational fraud is common and pervasive, but it is often never reported to law enforcement.
Even in a generally well-run organization, fraud still takes place. Organizations put departmental controls in
Most occupational frauds are committed at the employee or management level, but frauds by owner/executives
The perception of detection will often deter perpetrators. If fraudsters believe that their actions will be uncovered, they are less likely to engage in fraudulent acts.
We are a team of problem solvers, striving to provide our clients with uncommon knowledge, skill and insight (KSI)
Our services are second to none. Our focus on client success compels us to look beyond the numbers to see the opportunities, challenges, and solutions in every engagement.
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