Fraud Prevention
  • Hotline Monitoring Service – In the ACFE's 2008 Report to the Nation, the most common way
    fraud is detected was by a tip.  Accordingly, the best preventative measure is an anonymous
    hotline.  We provide an independent hotline monitoring service through CorporateSentinel.com
    and (888) END-FRAUD.

  • Internal Controls - Recommend strong anti-fraud internal controls.

  • Training - Educate employees to deter fraud and report wrongdoing.
322 Culver Boulevard #303
Playa del Rey, California 90293
310.266.8918 phone
310.388.0331 fax
Rob@RbatesCPA.com
ROBERT E. BATES, CPA, CFE
Financial Consulting
FORENSIC ACCOUNTING & FRAUD EXAMINATION
Fraud Examination & Forensic Accounting

  • Fraud Examination and Forensic Accounting – Investigate allegations of fraud and resolve
    irregularities discovered during an internal or external audit.

  • Litigation Support – Work with attorneys and client to provide financial support for legal
    claims.

  • Expert Witness - Provide expert testimony on financial and investigative matters.