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| Fraud Prevention and Forensic |
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Fraud Prevention and Forensic
5% of Gross, Down the Drain
Studies indicate that fraud costs an estimated $600 billion each year in North America. That is an average of 5% of gross sales lost to fraud.
Everyone is Vulnerable
All businesses, no matter the size, no matter the level of technology, are potential targets for fraud artists. Our clients have included small family-run businesses, large corporate firms and non-profit organizations.
Security
In the long run, prevention is your best investment. YPM’s professionals will come into your organization and assess your vulnerable areas. Then we make recommendations on manageable approaches that will help you guard against any occurrence of fraud.
Forensic
YPM has an experienced forensic team for clients who have had the misfortune of being fraud victims.
Our forensic services include:
• Investigation of problems such as theft, kickbacks, false expense reporting and other frauds
• Assessment of evidence disclosed for civil or criminal proceedings
• Investigation of alleged misappropriation of funds
• Loss quantification
• Expert witness testimony
We will determine what happened, then help you set up internal controls and systems to prevent any recurrence of fraud.
DID YOU KNOW
5% of gross sales is lost to fraud.
Studies indicate that fraud costs an estimated $600 billion each year in North America.
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To accomplish great things, we must
not only act, but also dream, not
only plan, but also believe.