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Fraud Audit Consulting

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On-Site Fraud Risk Assessments & Consulting

Your internal audit team is vital to your corporation. Making sure they are best equipped to develop and execute a fraud audit plan will help to ensure that your risk of fraud is identified and minimized.

Don’t waste time trying to build your fraud audit plan from scratch.

Our fraud audit consulting will help you develop:

  • Fraud Risk Assessments
  • Fraud Data Analytics
  • Fraud Audit Programs

The result of this on-site fraud audit planning and consulting engagement is a custom fraud audit plan for your company that you and your team will be intimately familiar with. Your fraud audit plan will be designed to detect fraud in your company, comply with the professional audit standards and ensure a solid Generally Conforms on your next peer review regarding fraud.

If you already have a fraud audit plan in place that may be out of date or ineffective, having a fraud audit expert review your fraud audit plan and offer in-house consulting for you and your team can ensure that your plan is going to be a valuable asset to your company.  

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Consulting & Training Time May Qualify as NASBA Training

NASBA Training Credits Fraud Auditing

Fraud audit consulting and training may qualify as Continuing Professional Education (CPE) credits as Fraud Auditing, Inc. is a registered NASBA training sponsor and your consulting time will be a learning experience. 

Fraud Auditing, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.