The most effective way to deal with fraud is to prevent it! WESSEL & COMPANY can help you establish controls to detect fraud as soon as it happens. We can help you prevent and detect fraud.

Unfortunately fraud can strike at any time and no organization is exempt. Investigations require experienced skilled specialists who are able to maintain complete confidentiality and conduct thorough interviews and examinations.

Our role is determined by each specific situation. We work to provide the kind of service, and the level of service, that is needed to get results. We independently assess the reliability and accuracy of a loss measurement and provide quality information that is needed in the decision-making process.

WESSEL & COMPANY has conducted several investigations which include:

• Accounts Receivable Lapping
• Expert Witness
• Tax Collector Investigations
• Inventory
• Petty Cash
• Checking

WESSEL & COMPANY has successfully worked with:

• City Police
• Government Officials
• FBI
• State Police
• Bank Examiners

If you suspect fraud within your organization WESSEL & COMPANY can help in identifying if there is a discrepancy and then quantify the loss.