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Businesses of all sizes and in all industries need proper principles in place to avoid potential unethical & fraudulent behavior. Small organizations often lack the controls of large organizations to deter unethical behavior internally. G3CPA’s proven process of education, workflow and monitoring helps our client’s key personnel to create an anti-fraud environment.

Our experts will help you build a culture that promotes transparency and discourages fraudulent practices. Our services include but are not limited to:

Risk Management Strategy

Risk Management Analysis

Fraud Prevention Education and Assessment

Fraud Prevention Education and Assessment

Fraud Risk Governance

Fraud Risk Governance

Investigation Services

Investigatory & Forensic

If you suspect fraud, or want to create a culture that minimizes the opportunity for fraud, please contact a G3CPA professional for a consultation today.