Kelly J. Todd, managing member and member in charge of forensic investigations, was featured in Financial Advisor Online in an article on fraud detection. In the article, Kelly explains that wealth management firms and financial services businesses are ripe environments for fraud, and that management must evaluate and improve the deterrents they have in place in order to guard against schemes.
Our fraud examination practice area is made up of fraud examiners, certified public accountants, investigators and forensic technology experts. We understand and assess quantitative and qualitative evidence to ferret out the truth; detect financial improprieties and accounting discrepancies; illustrate, present and testify about findings; and identify and offer recommendations to protect vulnerable business processes.
The full article can be read here.