Fraud isn’t always obvious. Sometimes it looks like a small error in your books or an unexplained charge on your vendor bill. But over time, those “little things” can cost your business thousands.
Most small business owners don’t realize it’s happening until it’s too late.
We help you:
Worried about missing money, dishonest employees, or financial processes that feel a little too loose? A fraud risk assessment helps uncover weak spots in your systems that could lead to theft or costly mistakes.
Best for: Business owners who want to prevent fraud before it happens.
If your financial systems are built on trust alone, it’s time for a second look. We review your internal processes and recommend stronger checks and balances to keep your money safe.
Best for: Businesses that want more control over cash flow, expenses, and financial security.
Vendor overcharges, fake expenses, and duplicate invoices can quietly drain your cash. We audit your vendor payments and employee expenses to make sure everything checks out.
Best for: Businesses that work with multiple vendors or let employees submit expense reports.
If your financial reports don’t match reality, something’s not right. We look for signs of manipulation, errors, or misreporting so you can take action.
Best for: Business owners who suspect discrepancies in their financial reports.
If you suspect fraud, theft, or financial misconduct, we dig deep into your records to trace missing funds and uncover what really happened.
Best for: Business owners dealing with suspected fraud or bookkeeping manipulation.
We teach you and your staff how to recognize the signs of fraud, reduce opportunities for theft, and build a culture of accountability.
Best for: Business owners who want to prevent fraud before it starts.
Fraud often hides in plain sight—and sometimes it goes unnoticed for months (or years) before it’s caught. Whether you’re suspicious or just cautious, now is the time to take a closer look.
Denver, CO 80202
United States
