ProActive has performed Forensic work with Attorneys on cases involving deep dive research. We have assisted Clients when there is a request by a third party, such as the IRS, or during events where the Client believes there could be issues related to fraud.
ProActive offers support to Attorneys and their Clients in a variety of ways:
In the U.S. frauds in small business are, on average, twice that of companies over 100 employees.* Without Internal Controls and other measures, they are hard to prevent.
96% of frauds are committed by persons who have never committed a fraud or theft in their life.* The key is to do the research, ask the questions and put the right processes in place to protect the assets and company value.
*2018 Global Study on Occupational Fraud and Abuse