Fraud Detection, Prevention
& Investigation

Rich, Wightman & Company provides a Fraud Diagnostic Program specifically developed to:

  • Evaluate existing internal controls
  • Design internal control procedures specifically targeted to safeguard  company’s assets
  • Implement the procedures allowing for ease of detection of future fraud attempts
  • Maintain and periodically test controls which deters potential fraudsters

With over 30 years experience, we have assembled a prominent team that has testified as expert witnesses and prepared expert reports for numerous fraud and forensic litigation cases.

Our highly trained “Fraud Unit” is experienced and available to assist you with:

  • Litigation Forensics
  • Interrogation Techniques
  • Lapping Schemes
  • Billing Schemes
  • Embezzlement
  • Inventory Theft
  • Owner Disputes
  • Asset Searches
  • Restitution Analysis
  • Divorce Forensics
  • Wire Fraud
  • Expense Reimbursement Fraud
  • Forgery
  • Digital Forensics


*Did you know $3.7 trillion is lost to fraud annually; equating to 5% of gross annual revenues worldwide. 

1 Source:  ACFEsm 2014 Report to the Nation on Occupational Fraud and Abuse 

*Small organizations bear the brunt of fraud losses disproportionately.1

Note:  Median losses of $154,000 were suffered by organizations with less than 100 employees.

*Source:  ACFEsm 2014 Report to the Nation on Occupational Fraud and Abuse

Rich, Wightman & Company CPAs has created a “Fraud Unit.”   Our Fraud Unit consists of an experienced team of CPAs specifically trained in fraud with CFE and CFF designations. Certified Fraud Examiners and Forensic Accountants are dedicated to assisting business owners, attorneys and law enforcement in the detection, prevention and investigation of Fraud.  A critical component of the “Fraud Unit” is  our  telephone and web-based “Report Fraud Hotline.”   WWW.NO2FRAUDHOTLINE.COM


·         Fraud Hotline

·         Fraud Training and Seminars

·         Report Fraud Posters

·         Fraud Website

·         Fraud Newsletter