FRAUD AND RISK ASSESSMENTS

The team

tax services accounting services Tucson CPAs Phil

Phillip Dalrymple, CPA,

Shareholder, Assurance
tax services accounting services Tucson CPAs Charlie

Charlie Charvoz, CPA, CrFa

Shareholder, Tax & Assurance
tax services business accounting services Tucson CPAs Karly

Karly Meza, CPA

Assurance Manager

Did you know that studies consistently find that…

  • 5% of corporate revenues are lost to internal fraud each year?
  • it takes an average of 18 months for fraudulent activity to be detected?
  • smaller organizations tend to suffer disproportionately?

Preventing fraud is preferable to detecting fraud. Prosecuting a perpetrator of fraud and suffering the morale, trust, and reputational effects on top of the financial losses can be debilitating to a business. This is why risk management is a fundamental aspect of successfully running your business. By strategically creating and implementing internal controls within your organization, you can mitigate risk while still achieving your business objectives.

R&A can help your organization implement controls to manage opportunities and exposures. We work with companies to prevent fraud or to investigate potential fraudulent activity already occurring. Our risk assessments focus on providing valuable information to business leaders, allowing them to make strategic decisions to positively impact day-to-day operations while minimizing risk inherent in today’s complex business environments.

  •  Evaluate internal control systems
  •  Design customized internal controls
  •  Investigate suspected fraud
  •  Reconstruct accounting records
  •  Calculate lost profits and fraud damages
  •  Conduct pre-trial investigation
  •  Provide expert witness testimony
  •  Analyze financial reports

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