Fraud Risk & Awareness

These services are based on my experience analyzing financial records in matters involving misuse of funds and financial irregularities.

I focus on helping organizations understand how fraud occurs, where controls break down, and how risk can be reduced.

Internal Controls & Risk Review

I review financial processes and internal controls to identify gaps that may allow unauthorized or unsupported transactions to occur.

This includes:

• Evaluating existing financial procedures
• Identifying areas where controls are weak or absent
• Recommending practical improvements based on organizational size and structure

For smaller organizations, I recognize that traditional segregation of duties may not be feasible. My recommendations are designed to be practical, scalable, and implementable without significant additional resources.

I may utilize structured tools, such as the Vitalics System, to support implementation where appropriate.

Educational Presentations

I provide educational presentations focused on fraud awareness and prevention, using practical examples to illustrate how fraud occurs and how it can be identified and reduced.

Presentations are tailored to the audience and may include:

• Fraud prevention, detection, and deterrence
• Common fraud schemes and warning signs
• Practical steps to reduce risk within an organization

I also present to accounting students on topics related to forensic accounting and career pathways in the field.

I am available to present to:

• Professional organizations
• Business groups and associations
• Industry events
• Educational institutions

Email me!