Workman Forensics’ forensic accounting and fraud examination experts provide analysis of your financial data at regular intervals to identify suspicious activity and to help improve your business processes. Upon request, we can monitor transactions and employee activities on a near real-time basis.

Financial data analysis combined with a fraud risk assessment, third party fraud reporting hotline, and regular fraud prevention training is the most effective approach to prevent fraud in your organization.

Click here to contact us and download a free tool to test for payroll anomalies.