Fraud & Forensic Services
Business strategists. Trusted advisors.
Do you suspect something is amiss in your operations? Whether you have uncovered a fraud, have received a tip that something is going on or suspect fraud is occurring our team of Certified Fraud Examiners, Certified Internal Auditors, and Certified Public Accountants can conduct a review to determine the absence or presence of fraud indicators. We can also conduct a full internal review to determine the nature and extent of fraud that may have occurred. While fraud is never a pleasant thing to suspect or uncover, MJLM is here to help you.
The Securities and Exchange Commission (SEC) and PCAOB require organizations to conduct fraud risk assessments. These assessments include identifying potential fraud scenarios and the respective exposure to the organization, identifying related or mitigating internal controls and describing actions taken. Our team of Certified Fraud Examiners, Certified Internal Auditors, and Certified Public Accountants can conduct this assessment for you and document the results to facilitate compliance with these requirements.