SERVICES
Fraud prevention is more important and much less costly than fraud investigation.
It requires the appropriate corporate culture and a strong internal control system. Wessel Accounting is experienced in preventing, detecting, and investigating fraud.
Our mission is to minimize fraud risk for our clients through prevention and/or early detection. We help our clients establish the necessary “tone at the top” and design internal control systems needed to frustrate or turn back those who attempt to steal assets, or employee and customer identities.
FRAUD INVESTIGATION:
According to the Association of Certified Fraud Examiners (ACFE), fraud costs the world one trillion dollars every year and the average cost for each incident of fraud is $160,000.
Most corporate fraud is committed by insiders.
Wessel Accounting can help you prevent fraud from occurring in your business in addition to detecting and investigating fraud that has already occurred. If you are the victim of fraud, we will work with law enforcement to build a case that will stand up in court and effect justice on the perpetrator.
INTERNAL AUDIT OUTSOURCING:
"Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization's operations. It helps an organization accomplish its objectives by bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes." (Institute of Internal Auditors)
Internal control is the process by which an organization assures the accomplishment of its goals and objectives.
Wessel Accounting provides a wide range of internal control and internal audit services including simple internal control reviews with recommendations, outsourced internal audit services, and assistance in the establishment of your own in-house internal audit function.
ATTORNEY SUPPORT:
We are committed to helping attorneys in upstate South Carolina successfully represent their clients through reliable forensic accounting, fraud investigation, and expert testimony services. So please call us for litigation support services.
We can help build fraud and divorce cases from pre-filing through discovery, as well as assist in strengthening exisiting financial control systems to prevent fraud.
FORENSIC ACCOUNTING:
A forensic investigation is one whose methods and results will bear the scrutiny of the court. Financial forensics include litigation, negligence claims,
divorce, and fraud valuation.
Wessel Accounting offers discounted services to non-profit organizations.