The SWENSON SOLUTION
to the Detection of Fraud




The Challenge:

Fraud is any intentional act or omission designed to deceive others, resulting in the victim(s) suffering a loss and/or the perpetrator(s) obtaining ill-gotten gains.




The SWENSON SOLUTION:

FRAUD INVESTIGATION

Assists company in complete investigation of alleged fraud perpetrated against the organization.
Fraud Investigation and Corrective Action includes:

  • Conducting fraud examinations and quantifying misappropriations
  • Assisting in the recovery/restitution process
  • Ensuring that the day-to-day accounting operations continue to function


  • FRAUD PREVENTION

    We conduct a thorough review of internal controls to prevent future misappropriations. Internal Accounting Control Evaluation includes:

  • Identify key business processes
  • Perform walkthroughs
  • Prepare narratives identifying key controls
  • Perform testing of key controls
  • Make recommendations to strengthen internal controls
  • Utilizing tools - SWENTRACK TM


  • We adopt a proactive approach to fraud prevention by assisting management in putting together a fraud risk program, including:

  • Written fraud risk policies
  • Fraud awareness training with affirmation process
  • Annual conflict/independence disclosures
  • Performing fraud risk assessments
  • Developing whistleblower procedures


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