Prevent, detect and investigate fraud and misconduct
The risk of fraud exists everywhere.
Even in the most secure environment, there is the potential for theft, embezzlement or other fraud. And the risks are only increasing as criminals get smarter, operations become more complex and technology advances.
Wipfli is ready to help your organization overcome those challenges to prevent, identify and address fraud.
Why Wipfli?
Because of the complexity and diversity of fraud risks facing organizations today, Wipfli has developed a multidisciplinary team with strong experience in financial forensics, digital forensics, litigation support, economic damages and IT controls.
We follow procedures designed to produce accurate, auditable, reproducible, and court-admissible analyses and findings.
We are ready to help you protect your organization with services including:
How we help
Wipfli can help your organization gain new insight into your risks and the controls needed to manage them. Our internal controls teamcollaborates closely with your organization to evaluate your current controls and help you enhance them with best practices and real-world examples that meet your organization’s unique needs.
Take a proactive approach to your risk policies and procedures with Wipfli. Our team works closely with you to understand your organization, identify your existing risk, assess your risk management and evaluate your compliance efforts. We help give you confidence that your internal processes are keeping your operations compliant and aligned with your strategic objectives.
Wipfli can help you create a risk management program tailored to your organization’s unique needs and goals. If you have an existing program, we can help you ensure that it is working effectively to identify, measure, monitor and control risk.
We also provide model validation services using a systematic analytical model validation approach. The core elements of our validation activities include:
- The evaluation of the model’s conceptual soundness, including developmental evidence.
- Ongoing monitoring, including process verification and benchmarking.
- An outcomes analysis, including backtesting.
Keep your organization secure while adopting the latest technology with Wipfli’s technology risk advisory services. We provide support in key areas, including cybersecurity and data governance, so that you can effectively manage risks and regulatory requirements.
Featured Thought Leader
Improving internal controls
Learn how we helped one business lower fraud risk and gain peace of mind.