Forensic AccountingIn this economy it is hard enough to make a profit without having to deal with dishonest employees or vendors. Andy and Bernie can assist you in your internal controls and business practices to find your weaknesses and improve your business practices. We have both completed audits that resulted in fraud, embezzlement and outright thievery that has cost agencies and company’s substantial amounts of money. We have also been involved in cases where vendors were billing for goods and services not delivered.
Examples of some of the forensic audit findings are:
Marion County Public Library book fines $492,000
Washington Township Small Claims Court $11,000
Center Township landlords excess billing for indigent housing $150,000
Shipping goods with fictitious bills of lading $2,000,0000
Embezzlement of employee profit sharing funds $500,000
Operating equipment after hours to produce a product $ Millions!