Louis Plung

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It's estimated that the average company loses approximately five percent of its revenue each year to fraud. What’s more, the majority of fraud is perpetrated from within the company itself. Because each organization is different, the best approach to fraud prevention will address the particular needs and risks of individual companies.

A significant amount of fraud can be prevented or mitigated through effective internal controls, such as separation of duties, policies, and documented processes and procedures. The ideal fraud prevention program should take into account internal controls as well as external factors, such as industry and marketplace trends.

Louis Plung & Company works with a variety of clients on fraud prevention services, such as:

  • Internal control review and testing
  • Fraud risk assessment
  • Training for management and Boards of Directors

If organizational fraud does occur, our division of forensic accounting specialists – Forensic Valuation Litigation LLC– can conduct forensic audits, fraud investigations, trace and retrieve evidence, analyze financial data, issue claims and damages reports, and more.

More information about FVL can be found here.

Fraud University

Learn about the five most common types of fraud schemes and how to prevent them from happening at your organization.

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Specialists

 
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Our professionals who specialize in Fraud Prevention are:

 
Richard Fischer

Richard Fischer

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Catherine Marchelletta

Catherine Marchelletta

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Tony Montanaro

Tony Montanaro

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