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How vulnerable is your company to fraud? Do you have adequate controls
in
place to prevent it? Find out by using the ACFE's Fraud Prevention Checklist,
a simple yet powerful test of your company's fraud health.
"...I have appreciated his business acumen, insight and perspective in all aspects to our business and the improvements he has helped to bring about."
- Rod Smith, R.H. Smith Distributing Co, Inc. |
An important part of any good accounting process is the implementation of internal controls to safeguard company assets. Without the internal controls it is difficult to know how reliable the accounting information is. My experience has been to go beyond my accounting and auditing skills and utilize investigative skills to assess the integrity of the books, records, systems, processes, and management.
"I can recommend Mr. Jolliff with no hesitation."
- Mike Hatch, Hatco Packing |
The Association of Certified Fraud Examiners (ACFE) is the premier anti-fraud association in the world, providing knowledge and training used to reduce the occurrence of corporate fraud. Established in 1988, with headquarters in Austin, Texas, the ACFE has been a major resource for fraud information, tools and training. Together with its members the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
"Bruce... implemented accounting procedures and controls to establish accurate records
and to stop the loss of inventory and cash from theft"
- Rod Smith, R.H. Smith Distributing Co, Inc. |
CFE functions include:
- Assisting in the prevention, detection and deterrence of fraud
- Resolving allegations of fraud from inception to disposition
- Gathering evidence
- Taking statements
- Writing reports
- Testifying to findings
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