https://www.sikich.com

Fraud services

Stay ahead of risk with fraud strategies built to protect your business.
Our fraud services are designed to help clients prevent, detect and respond to fraudulent activity. We focus on protecting your assets, reputation and financial health by proactively managing risks and responding effectively when incidents arise.

Investigations

Our team helps you respond quickly to potential fraud by investigating allegations, quantifying losses, and supporting legal proceedings. We dig deep to understand the nature and scope of the issue, identify root causes and control gaps, and uncover opportunities for improvement. Partnering with our forensic technology experts, we capture and analyze evidence efficiently, giving you actionable insights and a clear path forward.

Ethics program

Your ethics program sets the tone for your organization and helps deter unethical behavior. Our team can implement or evaluate your current program, reviewing governance, policies, and communication strategies, providing training, monitoring hotlines, and delivering dashboards and summaries to leadership. With a strong ethics program in place, you create a workplace built on integrity and accountability.

Fraud risk assessment

A fraud risk assessment is critical for identifying and minimizing risk across your organization. Our experienced risk and fraud professionals design assessments tailored to your industry, regulations, and operations. We help companies conduct annual assessments and periodic refreshes to address emerging risks and business changes. Let us help you build a strong program that keeps your business protected and your risk under control.

Insights

Relevant insights

Multiplying private equity through internal controls

Key responsibilities of private companies’ boards

Interal audit – the key ingredient in AI implementations

Your guide to data analytics and internal audit

Not-for-profit board governance and internal controls

Becoming an agile internal audit department

Experts

Our industry experts

Steve Randall

Principal

Veronika Fritz

Principal

Sargon Youmara

Principal

Melanie Mui

Director

Keri Urbanski

Director

Jesse Laseman

Internal Audit Consultant

Kate Burian

Senior Manager

contact us

Protect your business before it’s too late.

Contact our fraud experts today to safeguard your assets and reputation.