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Forensic Investigation

The Wesley Peachtree Group, CPAs

Forensic Investigation
Stronger Institutions for the Next Generation

A Global Problem

It is an unfortunately reality that fraud remains a global menace. The Association of Certified Fraud Examiners’ Report to the Nation estimates fraud costs a loss of $4 trillion globally. Fraud at any organization saps fiscal strength, siphons critical resources, and undermines confidence. A major culprit is weak or nonexistent internal controls.

When You Suspect Fraud

When your organization suspects fraud has occurred, contact WPG. Our team of forensic experts will conduct tests for embezzlement, credit card misuse, expense reimbursement abuses, and other financial fraud.

Naturally, investigations into fraud are disruptive. Our certified fraud examiners conduct their audits and investigations with the utmost discretion and professionalism. This minimizes hostilities and resentment and reduces negative impacts on productivity and morale.

Deterrence

WPG's certified fraud examiners can help you develop and test your internal controls. An annual risk assessment is key to keeping your internal controls up to date. Proactive tests and assessment reveal and highlight potential dangers. Assigning a high profile to detection and prevention acts as a deterrent, reducing temptation and incidences of actual fraud.