Fraud Prevention Checklist

The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. Utilize this checklist to help you test the effectiveness of your fraud prevention methods.

Supporting your business with proactive forensic and data analysis services.

As certified fraud examiners and forensic advisors, we routinely monitor your data and analytics to spot any concerns and take a deep dive to mitigate the risk. Our data-driven approach combined with our years of expertise result in vigilant protection against every element of data and fraud your company might face.

Forensic analysis and investigations

  • Forensic accounting and analysis
  • Data Analysis
  • Embezzlement and fraud investigations
  • Divorce litigation support
  • Litigation support
  • Enterprise and Fraud risk analysis

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PLAINSIGHT FRAUD HOTLINE

It is estimated that organizations lose 5% of revenue each year due to fraud with average losses being around $1.5 million. Don’t foot the bill to fraudsters. Empower your employees to make the call today that may save your business tomorrow with our easily accessible and anonymous hotline system, PlainSight. 

PlainSight is more than a phone line, it’s an educational and powerful tool that puts the expertise of our certified fraud examiners at your fingertips. Here’s a breakdown of the service features:

  • Easy to use web submission tool and phone number 
  • Communication packages including office fliers, business cards and canned messaging for internal site and newsletters 
  • On-demand hotline training for how to use tool and identifying signs of fraud 
  • Admin users for web tool who will receive access to tips for line of sight unless involved 

Let our trained professionals grant you peace of mind for your business.

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Average cost to deploy PlainSight in an organization is $500 annually. Price may adjust based on organization size and structure and does not include one-time implementation fee of $200

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“I saw it as an educational opportunity and viewed the fees that we paid as a type of tuition to learn about improvement opportunities. And BerganKDV delivered. It was some of the best money we have spent.”

// Tony Conant, CEO of American Rental Association

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We Understand Business Risk

From forensic accounting to litigation support to a powerful fraud hotline to protect your organization, we are here to help.

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Fraud Prevention Checklist

The most cost-effective way to limit fraud losses is to prevent fraud from occurring in the first place. Utilize this checklist to help you test the effectiveness of your fraud prevention methods.