Phone 206.930.9372 | Email jfenster@pacifier.com

Fraud Detection & Prevention

FRAUD: An increasing problem in many businesses.
JF & Associates LLC has the experience and training to assist you with the many aspects of fraud identification and prevention.

We analyze your business and locate areas where fradulant activities are likely to occur. We review and test physical records with financial documents.

We also review your internal controls and identify areas where controls and recordkeeping need strengthening. Due to the "people" element of business, fraud is unlikely to be totally eliminated. However, the knowledge that fraud is being reviewed or investigated is usually a good deterrant for these type of activities.