Forensic Accounting·Engagement 03 of 06
Fraud Pattern Detection
Round-tripping through related parties, shell-supplier invoicing, payroll ghost employees, revenue leakage at the point-of-sale interface, and inventory shrinkage that the cycle counts missed.
What we do
Round-tripping through related parties, shell-supplier invoicing, payroll ghost employees, revenue leakage at the point-of-sale interface, and inventory shrinkage that the cycle counts missed. We run Benford's-Law tests, duplicate-payment tests, and same-bank-account vendor-employee matches as standard.