What should I do if I suspect fraud in my organization?

If you suspect fraud, the most important thing is to avoid taking steps that could tip off the suspected perpetrator, compromise evidence, or create legal liability for your organization before you have expert guidance. Do not confront the employee directly, do not share your suspicions widely within the organization, and do not alter or remove documents or records. Contact Yeo & Yeo for a confidential consultation as quickly as possible. Our forensic accounting professionals will help you assess the situation, preserve evidence, determine the right next steps, and guide you through the investigation process in a way that protects your organization’s interests and positions you for the strongest possible outcome.