Fraud Prevention and Detection

Do you ever worry that your employees, when faced with temptation, will steal from you? It can – and does – happen unless you take steps to prevent it.

Davidov & Associates can eliminate the threat of employee theft for you by performing a thorough assessment of your internal controls … and then providing you with recommendations on what you need to do to implement and maintain them.

We also review document trails to help uncover potential or suspected fraudulent behavior. And, while it is sometimes difficult to detect some types of fraud, such as collusion (two or more employees conspiring to commit a fraudulent act), we can help you make it much more difficult – and much less tempting – for your personnel to act feloniously. Just contact us today to lessen your chances of being conned.