WHAT IS FRAUD?The loss of company assets generally is due to some activity which bypasses the controls, processes and procedures which a company has in place to protect its resources.The detection and deterrence of fraud is what The Financial Forensics Group is all about. We cater to small- and medium-sized businesses that may not have the management time or resources to develop and monitor a thorough fraud prevention program. We bring over 40 years of experience providing accounting and financial services including conducting fraud reviews.