Fraud Prevention & Detection

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Protect your financial health and reputation from fraud.

The threat of fraud has become more pervasive than ever before. According to the ACFE, occupational fraud is now likely the costliest and most common form of financial crime in the world, with a typical case costing $8,300 per month and lasting 12 months before detection.

By investing in robust prevention and detection measures, your organization can proactively mitigate fraud risks. Eide Bailly’s forensic accounting professionals can pinpoint concern areas in your organization and make recommendations to help you improve internal controls or test specific accounting or risk concerns within the organization.

We provide a variety of fraud prevention and detection consulting services, including:

  • Fraud Risk Assessment/Internal Controls
  • Internal Controls Consulting
  • Forensic Data Analytics
  • Pre-Employment Background Checks
  • Tip/Hotline Management

Fraud Prevention & Detection Checklist

Be prepared for these common areas prone to fraud schemes.
Download the Checklist
WHAT CLIENTS ARE SAYING
Eide Bailly's forensic services team is always professional, courteous, and provides information on a timely basis — their expertise sets them apart from other firms. Eide Bailly's employment screenings uncovered information that would not otherwise be known. We are able to make more informed hiring decisions with this valuable service.
Alan Gowa
ManagerES Programs LLC
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Let us help you prevent, detect, and resolve fraud in your organization.

Our experienced professionals know the ins and outs of fraud, and we’re prepared to help you navigate your complex financial concerns.

Fraud Prevention & Detection Leadership

Jeremy Bendewald

Jeremy G. BendewaldCFE, CFI

Principal/Fraud & Forensic Advisory Practice Leader

Jeremy oversees forensic accounting examinations including financial fraud schemes, tracing of assets, financial motivation to commit crimes and other accountings for use in courts of law. Jeremy also assists clients with insurance claim, civil and/or criminal litigation support matters. Proactively, Jeremy works with clients to improve internal controls, business fraud risk mitigation and provides recommendations to reduce the risk of fraud.
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Get the support you need to prevent and detect fraud.
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