Brown Smith Wallace Fraud & Forensic Process

1) Determine what your management knows and what they have uncovered
2) Quarantine the equipment
3) Engage an attorney and put the suspect(s) on leave of absence
4) Determine the nature of the fraud
5) Determine how much historical investigation is required
6) Investigate receipts, payroll, inventory, vendors and anything suspicious
7) Prepare a report to present to your management team
8) Implement the recommendations

For more information regarding our fraud detection process, please contact Ron Steinkamp, CPA, CIA, CFE
314.983.1238, rsteinkamp@bswllc.com or Ted Flom, CPA, CISA, CIA, at 314.98.1294, tflom@bswllc.com.