“Lou Grassi's recommendations led to significant improvements in St. Vincent's goal of meeting its mission of care to foster children. Grassi & Co. was brought in at a critical juncture, and we've since entrusted them to handle our tax, auditing and consulting services because of the quality of service, staff integrity and their comprehension of the strict guidelines governing our agency.”

Henry Floyd, COO, St. Vincent's Services

Fraud Deterrence & Detection

Fraud Deterrence & Detection

The perception of detection is the best deterrence to fraud. We work with organizations to help them understand their susceptibility to the growing risk of fraud. Our professionals identify the key risk areas, such as employee theft, commercial bribery and kickback schemes, and help develop an effective fraud deterrence plan. We supplement this with our expertise in executing effective continuous monitoring programs and detection methodologies. By recognizing and recommending remedies for control deficiencies, we help our clients effectively prevent a breach in the integrity of their operating and financial systems. In events where fraud actually occurs, our team is able to respond to the situation in a timely manner, investigate the activity, quantify any relevant losses and develop additional preventative controls.

Related Services:

Fraud Risk Assessment and Diagnostic
Anti-Fraud Controls
Fraud Awareness Training

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