Waste, Fraud, and Abuse Solutions
Data Analytics to Detect Fraud
Data, ranging from accounts payable to credit card expenditures, can be used to identify suspicious patterns suggesting fictitious invoices, ghost payrollers, excessive credit card spending or improper payments. We undertake the process from start to finish, including trend analysis and investigating the underlying reasons for the problematic outliers.
Fraud Audits
We provide independent, objective, and thorough fraud audits designed to identify vulnerabilities and uncover potential fraudulent activity within your organization. We use cutting-edge techniques and technology to:
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Assess Your Risk: We begin by understanding your specific business operations, industry risks, and internal controls to pinpoint areas of vulnerability.​
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Identify Red Flags: Our auditors are trained to recognize the subtle signs of fraud, including unusual accounting entries, suspicious vendor relationships, and deviations from established procedures.
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Investigate Suspected Fraud: If potential fraud is detected, we conduct discreet and thorough investigations to gather evidence and determine the extent of the activity.
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Develop Preventative Measures: Beyond detection, we work with you to implement robust internal controls and best practices to deter future fraud attempts. We don't just identify problems; we help you implement solutions to prevent future fraud. This includes policy recommendations, process improvements, and employee training programs.
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Reporting and Communication Strategies: We deliver clear, concise, and actionable reports outlining our findings, including identified vulnerabilities, potential fraud schemes, and recommendations for remediation. We help craft strategies for escalating and communicating fraud issues under mandated reporting requirements.
Intensive Reviews
Left unaddressed, allegations of malfeasance and wasted resources undermine stakeholder confidence, workforce morale, and your organization’s strategic mission. At the Vander Weele Group, we draw on decades of experience to expertly sort through facts and report findings in objective and meticulously documented reports. Our work is augmented by a rich knowledge of forensic accounting and business. We investigate embezzlements, payroll fraud, insider dealing, kickbacks, diversion of product to the black market, product substitution, EEOC violations, and other matters involving employee and vendor misconduct.