Forensic and Fraud

The risk of fraud exists in every organization, industry, business segment and department. No organization, regardless of size, is immune to the risks or consequences of fraud. Many frauds are perpetrated by those closest to an organization, including long-time, trusted employees. Smart businesses protect themselves and their employees with well-designed and maintained internal controls – limiting the opportunity for fraud to be committed. Internal controls enable fraud prevention and improved fraud detection.

At Sullivan, Rogers & Company, our team of professionals is dedicated to helping our clients protect themselves from fraud. We specialize in fraud prevention – taking the steps necessary to reduce the risk of fraud. In instances where fraud has occurred, we provide fraud investigations and examinations to assist in identifying the fraud and improving controls to prevent future occurrences. We provide both proactive and reactive fraud and forensic services by leveraging our in-depth industry knowledge and seasoned experience.

Our fraud prevention and examination services include:

• Fraud investigations and examinations
• Risk assessments
• Internal control reviews
• Fraud awareness training