Fraud Services

FRAUD:  An intentional wrongful or criminal deception designed to result in financial or personal gain.
  • Have you been the target of a fraud?
  • Do you suspect employees or coworkers of defrauding your company?
  • Do you want to protect yourself or your company from fraudulent attacks?

Patricia Hartman has been helping clients protect themselves from fraud and has investigated fraudulent activity for over 20 years.

Patricia Hartman has been certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) and by the American Institute of Certified Public Accountants as Certified in Financial Forensics (CFF). Patricia is committed to helping you protect yourself against fraud and detecting fraud in your business. Call the expert you can trust.

Fraud Prevention and Deterrence

Did you know that the best way to avoid fraud in your business is perception? That’s right. If your employees believe they will be caught, they are exponentially less likely to commit a fraud. (not question mark)

Aside from perception, fraud can be prevented by implementing various controls to help reduce the opportunities to commit a fraud. These controls can be as simple as you taking the time to your bank statements monthly to ensure that all transactions are authorized.

Patricia Hartman has been assisting clients with protecting the assets that resulted from their hard work from ending up in the wrong hands. Call today for a fraud prevention and deterrence assessment of your business, so that you can keep what belongs to you.

Fraud Investigations

  • Do you suspect that someone in your company is committing a fraud?
  • Have you caught someone defrauding you of your assets?

South Florida has one of the highest instances of fraud in the nation. From Medicare fraud to IRS identity theft to employee fraud, South Florida has it all. Patricia Hartman has been assisting clients to locate and eliminate fraud from their companies for over twenty years. Call the expert you can trust.

Internal Controls Assessment

Internal controls are the methods and procedures that you implement in your company that reduce the chance of employees committing a fraud. Patricia Hartman understands the importance of good controls for any level of business to help you safeguard your assets from fraud. Let your trusted professional help you assess the areas of risk in your company so that you can close the gaps and keep the money that you have worked so hard to earn. Call the expert you can trust.