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Wellington, FL CPA firm


Fraud Risk Management

Fraud Risk Management

Have you stumbled onto suspicious financial transactions and aren't sure what to do next? Bordeaux & Company, CPA, PA, a Wellington CPA firm assists small and medium sized companies with research and financial analysis in situations where fraud is suspected. Our experts have the benefit of being both traditional accountants and Certified Fraud Examiners.

We know how to analyze a company's financial records and expose questionable practices and inconsistencies. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete our investigations competently and efficiently.

Types of Fraud Engagements

  • Accounts receivable misappropriation of collections
  • Corporate fraud
  • Embezzlement
  • Employee dishonesty
  • Investigation of suspicious or questionable transactions
  • 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

Fraud Risk Management Services

  • Fraud audits
  • Quantification of fraud losses
  • Investigation of theft of company assets and resources
  • Examination of bribery and corruption matters
  • Analysis of transaction flows
  • Records examination and reconstruction
  • Investigation of financial reporting irregularities
  • Insurance claims analysis
  • Search for unreported income and assets
  • Investigation of purchasing fraud and kickback schemes
  • Assess internal controls
  • Establish and develop internal controls and procedures

Call us today at 561-792-6534 and ask for Jennie Bordeaux or schedule a free consultation to discuss your forensic accounting needs with an experienced Wellington CPA.

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