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From asset misappropriations to corruption and financial statement fraud, there are countless ways for your organization to fall victim to fraudulent activity. The Association of Certified Fraud Examiners estimates that the typical organization loses 5% of its annual revenues to fraud – amounting to more than $2.9 trillion USD in total potential loss due to fraud.
Mitigate Risk and Recover Losses. The MFR fraud team assists organizations like yours in uncovering fraud, identifying high-risk areas, developing solutions to mitigate risk and recovering losses. MFR is also frequently engaged by outside counsel to assist in expert testimony and forensic accounting services for disputes both large and small. Our services include:
- Forensic accounting
- Compliance reviews
- Risk management
- Financial reviews
- Arbitration and mediation
- Expert testimony
- Fraud prevention/detection programs
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