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Fraud Auditing

fraud auditThe abundance of technology in today's workplace presents vast opportunities for internal and external fraudsters. Now companies  must know how to combat technology fraud as well as determine the use of certain technology in fraud prevention and detection.  Sunera has certified experts in forensic accounting, data analytics and information security who can assist you in identifying and preventing fraud within your organization.

Forensic & Fraud Audit Consulting Services

We combine our extensive experience with auditing, technology, data analysis and enterprise risk to deliver highly focused and effective fraud services. From financial analysis to obtaining electronic audit evidence, we specialize in complex forensic accounting, auditing and technical issues.

Focal Point's specific service offerings include:

  • Financial investigations and forensic accounting
  • Digital forensics
  • Computer forensics and electronic discovery
  • Data recovery, password cracking and hard drive imaging
  • Bank Secrecy Act and Anti-Money Laundering compliance
  • Fraud schemes risk analysis
  • Fraud risk assessment
  • Fraud awareness training and recognition

Keeping in mind that different industries are vulnerable to different types of fraud, we are able to tailor our analyses, assessments and response strategies to meet the needs of your industry.

Forensic Audit Specialists

Focal Point's forensic teams are led by Certified Fraud Examiners (CFE) who have experience in prevention, detection, training and investigations. Additionally, these professionals are supported on the accounting/financial side by Certified Public Accountants (CPA), Chartered Accountants (CA) and financial experts and on the technology side by Certified Information Systems Security Professionals (CISSP) and Certified Information Systems Auditors (CISA). With these teams, Focal Point has capabilities to handle anything from an isolated case of employee fraud to company-wide investigations.

contact Focal Point

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