Lowers & Associates is pleased to offer a variety of White Papers designed to assist you in reducing the risk of fraud in your company.
The following White Papers are currently available:
PAYROLL FRAUD:
Securing the Employment Process - A description of typical processes and vulnerabilities that may exist, and compensatory measures that should be taken to reduce the risk of payroll fraud.
AUDITING FUNCTIONS:
Detecting Fraud Though Auditing - A discussion of the key auditing areas, potential weaknesses, and tools available to detect fraud through the audit function.
INVENTORY FRAUD:
Managing the Risk of Theft - A discussion of typical schemes, preferred processes, and essential controls that should be in place to reduce the risk of inventory fraud.
BILLING/VENDOR FRAUD:
Managing Billing Schemes - An extensive study into the payables/receivable functions, including a description of typical processes, vulnerabilities, essential controls, and compensatory measures needed to reduce this key risk.
If you would like to obtain a complimentary copy of the White Papers please email us. Please provide us with your name, company, title and the name of the White Paper you would like to receive.
We are always adding to our collection, so come back often.
Proven solutions that reduce internal and external risk.
