Fraud is a risk for every business. Fraud can be an expensive drain on an organization's
resources. Naresh Arora has been proactive in the fight to prevent fraud. We have
done numerous presentations to organizations on the types of common frauds and effective
internal controls. Contact us if you are interested in a speaker for your employees
or at your next organizational meeting. How vulnerable is your organization? Take
the fraud examiners check-up.
Naresh Arora can assist in your evaluation of your organizations internal controls
and vulnerabilities for fraud occurring. Red flags are common with most types of
fraudulent activity. Red flags are warning signs that something could be or is wrong.
Employees and management need to be aware of them in order to, at the very least,
monitor the situation and correct it as needed. Employees who notice that red flags
are ignored may mistakenly believe that it is okay to commit fraud because they
believe they will not get caught. A little fraud soon becomes a large fraud if left
What Should You Do If You Suspect
- Document all conversations as to when, where, who was present and what was said.
- Write down a chronology of events that led to your suspicion.
- Ensure the safekeeping of all original documents.
Consider the extent of risk that a suspected person could destroy documents and
if their access should be limited.
How Can Naresh Arora, CPA Help?
Naresh Arora, CPA has auditors trained in forensic accounting and a CFE (Certified
Fraud Examiner) on staff to supervise the work. Our experienced professionals can
guide you through the process.
We can perform a forensic audit to determine if there is evidence of fraud, identify
the method(s) used, and document the amount of possible loss. We can advise you
when to notify legal counsel, your insurance carrier, and law enforcement. At the
completion of our audit, we will provide a report that can be used to document the
loss for insurance claims, criminal proceedings or possible civil action seeking
restitution. We are also available to provide expert testimony.
We evaluate the internal control structure to note any weakness. Our report provides
recommendations for improved internal controls to prevent reoccurrence.
Related services include:
- Internal Control Audits
- Organizational Studies
- Performance Audits
- Other Agreed-Upon-Procedures