Fraud Investigation

Safeguarding Your Assets.

Deficiencies in internal controls increase your risk of suffering the costly and hurtful consequences of fraud.  Stanfield & O’Dell’s fraud prevention and investigation services help you protect the assets and reputation you’ve worked hard to build.
Our Certified Fraud Examiner will start by reviewing your books, internal controls and data protection policies to identify weaknesses or misappropriations.  We’ll then offer solutions for eliminating opportunities for dishonest employees and help implement clear, reasonable procedures to safeguard your assets and peace of mind.
Our positive employee training can help smooth the transition while educating your team about the warning signs of internal fraud and theft attempts from outside the company.  Should the situation warrant, our experts can also provide litigation support, forensic documentation and prosecution counseling.