Forensic Accounting Examiners, LLC

The Price of Fraud

Whats your annual revenue?  $1 million?  Can you afford to lose $50,000?  Do you generate $10 million in revenue?  Can you afford to lose $500,000?

According to the ACFE 2010 Global Fraud Study...

  • The typical organizational loses 5% of its annual revenue to fraud.  Applied to the 2009 Gross World Product, that translates to a loss of more than $2.9 trillion.
  • The median loss caused by occupational fraud was $160,000.
  • Frauds last a median of 18 months before being detected.

Forensic Accounting Examiners, LLC, can help you deter fraud as well as recover losses if you do experience fraud.

We offer:

  • Fraud Risk Assessments to help your business minimize the potential for fraud
  • Fraud Detection & Examinations to help your business determine whether fraud has occurred and recover losses if it has
  • Matrimonial Litigation (Divorce) Support to ensure a fair and equitable distribution of marital assets
  • Accounting & Tax Planning for individuals and small businesses, with expertise in the correct treatment of fraud losses

If you are concerned about fraud in your business or in your personal finances, contact Carl Allen at pcallen@mindspring.com or (919) 906-7417 for a free initial consultation.

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