Fraud Detection
       & Deterrence

What should you do when fraud happens to your business?

Fraud and other forms of theft are an unfortunate reality in today’s business world. If you suspect fraudulent activity in your business, it’s crucial to seek help from a qualified expert.

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Create a process for peace of mind

Proactive Defense

Don’t wait for disaster to strike. Our experienced Certified Fraud Examiners (CFEs) conduct thorough risk assessments to identify vulnerabilities in your internal controls, such as weak segregation of duties or inadequate access controls.

Uncover Hidden Threats

If you suspect fraudulent activity, our team will meticulously investigate, uncovering the source, extent, and impact of the incident. We utilize advanced investigative techniques to gather evidence and build a strong case for legal action or insurance claims.

Develop a Robust Fraud Deterrence Plan

We help you implement a comprehensive fraud prevention program, including employee training, whistleblower hotlines, and regular internal audits to deter and detect potential threats.

Markets We Serve

Explore the industries we serve for small- to middle-market companies nationwide.

Related Services

Forensic Accounting

Internal Controls

Litigation Support

According to a 2024 report by the ACFE, over 89% of the cases in the study were related to asset misappropriation and the median loss ranged from $43,000 to $155,000 per case.

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ACFE Report to the Nations 2024

Seal of Certainty: Certified Fraud Examiners

Brady Ware’s Certified Fraud Examiners (CFEs) have the experience and insight necessary to uncover financial discrepancies in your business. Earned through coursework developed by the Association of Certified Fraud Examiners, this certification indicates proven expertise in fraud investigations.

Certified Fraud Examiner Crest CFE

Questions?

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Randy Domigan, CPA, CFE
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rdomigan@bradyware.com

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