The ever-changing regulatory landscape in the United States presents tough challenges and, frequently, new opportunities for fraudulent conduct. In the wake of far-reaching legislation, like Sarbanes-Oxley and Dodd-Frank, management’s responsibility for fraud risk management has increased significantly.
The result of these stringent regulations is a corporate environment in which boards and management are required to function more transparently and efficiently than ever before.
FVL’s Fraud Prevention Services practice helps businesses and their boards improve processes and decrease exposure to risk. Our experts include Certified Public Accountants and Certified Fraud Examiners with the specialized knowledge needed to identify the areas of your organization that are most at risk for fraud and develop programs to prevent fraud from occurring.