Fraud Risk Management Services

Small and medium sized businesses turn to us when they need a Certified Fraud Examiner (CFE) in Florida to perform:

Fraud Investigations - determine if fraud has occurred when there is a suspicion that it has occurred Fraud Auditing - determine the financial extent of the fraud, once it has been detected Fraud Risk Assessment - evaluate the risk of fraud and assess the current internal control structure to determine if controls are adequate to mitigate or minimize fraud risk Fraud Prevention - establish and develop controls and procedures to minimize and deter future fraud risk

At Bordeaux & Company, CPA, PA, we work with everyone from small business owners to medium sized companies. Our clients are typically trying to avoid fraud before it occurs in the following areas:

• Segregation of duties
• Internal controls and procedures
• Material misstatements
• Auditor independence
• Overall risk analysis
• Typical fraud assessments

As companies evolve from entrepreneurial ventures into successful companies, the risk for fraud naturally increases. Most of our clients are trying to prevent the following types of problems:

• Accounts receivable misappropriation of collections
• Bank and credit card fraud
• Check kiting, forgery and counterfeiting
• Embezzlement
• Vendor fraud like short shipments, improper purchases, kickbacks, and more
• Fictitious vendors, customers and employees
• Expense account abuse
• Theft of inventory