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Fraud Detection

Gorfine, Schiller & Gardyn, PA provides fraud education to companies and firms of all sizes in fraud awareness and prevention. With fraud and
embezzlement prevalent everywhere, the association of Certified Examiners reports that companies lose approximately 6% of revenue to fraud, and that more frauds occur in smaller companies.




In this powerful, two-hour presentation, participants will learn:

  • How fraud / embezzlements occur in the workplace.
  • How to determine if fraud / embezzlement is taking place.
  • How to prevent and deter fraud / embezzlement.

These presentations are extremely valuable and can be adapted to meet specific objectives. Attorneys will benefit from this as CPE, Law firms will protect their assets and your clients will protect theirs as well. Your clients will appreciate that you are looking out for them.

FRAUD RISK ASSESSMENTS

You hear and read the stories. You know how a single fraud can hurt and even destroy a business. But, can fraud really happen to your firm? Would anyone dare steal from an attorney? Your corporate clients don’t think it can happen to their business either. The truth is, however, that every business is vulnerable.

Gorfine, Schiller & Gardyn, PA provides fraud risk assessments to determine just how vulnerable you are. We do an in-depth study of your accounting systems and controls, interview staff and then report all the holes and weaknesses inherent in your systems that could lend themselves to fraud / embezzlement. We then make recommendations on how to close these holes and strengthen the weaknesses. Our assessments have been very well received and have proved to be very valuable.

Take advantage of this very valuable protection, and join the many companies that have benefited and were enhanced as a result of these assessments. Please call David A. Landman, CPA, CFE at 410-356-5900 to arrange for your assessment.

Don’t delay—you could be losing cash and not even know it!

 

10045 Red Run Blvd
Suite 250
Owings Mills, MD 21117
(410) 356-5900
(800) 333-0272

47 N. Potomac Street
Hagerstown, MD 21740
(301) 739-9000