Kiefer Bonfanti & Co. LLP

Forensic Services

Forensic Services

The Association of Certified Fraud Examiners has reported that the typical organization loses 5% of its revenues to fraud each year. Fraud typically is caused from a combination of pressure, rationalization, and opportunity.

Fraud can occur within any organization and can destroy even the strongest company. The key is to have the necessary preventive controls in place to reduce the chance of fraud occurring and to detect fraud early.

At Kiefer Bonfanti, we offer internal control examinations that will benefit your organization, no matter the size. These examinations will outline steps to limit the organization’s exposure by eliminating as many existing fraud opportunities as possible.

Our forensic examinations apply detailed investigation methods and an in-depth review of your organization to uncover and document fraudulent activities. The Kiefer Bonfanti team will work closely with your organization while minimizing disruption to your daily operations.

We serve clients in all types of forensic engagements, including:

  • Fraud detection procedures
  • Fraud investigation
  • Fraud damages assessment
  • Documentation of internal controls and procedures
  • Develop fraud prevention and detection programs/policies
  • Fraud, ethics, and controls training and presentations for employees
  • Vendor/contractor due diligence
     

Contact Us

For more information or to find out how we can help you, please contact:

Mary Green, CPA

Mary Green, CPA
In-Charge of Audit Services

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314.812.1127

Mark E. Mersmann, CPA

Mark E. Mersmann, CPA
Advisory Audit Partner

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314.812.1129