In the 2016 Report to the Nations prepared by the Association of Certified Fraud Examiners (“ACFE”), they reported the average company loses 5% of their revenues in any given year to fraud.

With almost twenty years of experience in internal control, CMD will help your organization in a number of different ways.  First, if you believe fraud has occurred in your business, we can perform an after-the-fact investigation to help determine or estimate your overall exposure.  From there, we will help design controls or improve existing processes to ensure better protection in the future.

If fraud has not occurred to your knowledge, we can still help.  One of the number one deterrents of fraud is for people to know someone is watching.  CMD can be engaged to perform a thorough fraud risk assessment of your organization and help you create a plan for routine monitoring.