Statistically, some type of fraud or abuse is occurring in your organization.  If you think otherwise, you are probably looking in the wrong place or perhaps you don't know what to look for.

 

From helping you develop a fraud response plan to leading your investigation, Pertrolance has the knowledge and skills to help you and your organization in a time of crisis.

Concerned about negative publicity or disruption within your organization?  Pertrolance has experience operating discretely to minimize the investigation's foot print.  We work with clients to understand their concerns and risks, structuring our presence accordingly.

              CAUTION!!!

When allegations of fraud occur, everyone wants to get involved and everyone is an expert.  Read almost every CPA firms' website and fraud & forensics will be listed as a service.  Consumers must beware.  Not everyone has the experience and skills needed to perform an investigation.

FOCUS ON FRAUD

TRADE PROMOTION FRAUD

Trade promotion funds -- big dollars and potentially loose controls fuel the risk of fraud.

Consumer product companies spend a lot of money promoting their goods.  Trade promotion funds flow through mechanisms such as coupons or can be paid indirectly through customer deductions.  Consumer product companies also pay retailers for product placement, store sponsored advertising and volume discounts.  Unfortunately, many times documentation to support these activities is not readily available nor are the results of this spending closely monitored.  These are circumstances ripe for fraud.  Consider:

- Coupon Fraud
- Sales Force Fraudulent Disbursements
- Customer Kickbacks
- Customer Product Diversion

How would you respond to a suspicion or allegation of fraud?  Don't wait until you have a problem!  Call Pertrolance today and let us help you develop a Fraud Response Plan.