Johnson Business Solutions

To help ensure your ongoing financial stability, Johnson Business Solutions has a Certified Fraud Examiner (CFE) on staff who received her designation from the world's largest anti-fraud organization and premier provider of anti-fraud training and education for fraud detection and deterrence, the Association of Certified Fraud Examiners.

Certified Fraud Examiners have a unique set of skills that combine knowledge of complex financial transactions, criminology, ethics, and an understanding of how to resolve allegations of fraud.  Specific responsibilities of a CFE include:

• Developing a fraud prevention program
• Examining data and records to detect and trace fraudulent transactions
• Interviewing suspects to obtain information and confessions
• Writing investigation reports
• Advising clients as to their findings and testifying at trial
• Being well-versed in the law as it relates to fraud
• Understanding underlying factors that motivate individuals to commit fraud

Typical engagements include corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud, and investigation of other suspicious or questionable transactions. JBS can assist you in detecting and deterring various types of fraud including the following:

ASSET MISAPPROPRIATIONS

• Skimming
• Cash Larceny
• Check Tampering
• Billing Schemes
• Payroll and Expense Reimbursement Schemes
• Inventory and Other Assets

FRAUDULENT STATEMENTS

• Fictitious Revenues
• Timing Differences
• Concealed Liabilities
• Improper Asset Valuation

These fraud detection and investigation services are complimented by our expertise as Certified Internal Auditors and Certified Public Accountants to help you develop internal control programs and policies aimed at proactively mitigating the risk of fraudulent activity.

JBS also offers consulting services to board members and audit committee members charged with internal control oversight, including the evaluation of possible executive fraud, training on appropriate organizational structure and monitoring responsibilities of the board, and a customized fraud risk assessment to identify areas most susceptible to fraud in an organization.