Fraud Investigations - PowerPoint PPT Presentation

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Fraud Investigations

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Taylorhay is a platform for fast and transparent fraud investigations. Our intelligent tools and expert team provide real-time insights into potential fraudulent activity, speeding up the investigation process and delivering better results. – PowerPoint PPT presentation

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Title: Fraud Investigations


1
WELCOME TOTaylorhay
  • Address Suite 30603 Level 6, Southport Central 9
    Lawson Street Southport, QLD 4215
  • Phone 617 5631 9862
  • Email enquiry_at_taylorhay.com.au
  • Website- https//www.taylorhay.com.au/

2
ABOUT US
  • TaylorHay Business and Forensic Accountants was
    founded by Chris Taylor in 2013 specialising in
    forensic accounting and Fraud Investigations
    within the hospitality sector.
  • In a business world where clients demand value
    for money, professionalism and corporate ethics,
    we at TaylorHay strive for excellence. We
    provided our clients with expert counsel in the
    fields of forensic accounting, fraud risk
    management, litigation support and outsourcing of
    accounting services.
  • With over 20 years experience working in the
    hospitality sector our team has a wealth of
    knowledge of various Property Management Systems
    (PMS), Point of Sales Systems (POS), and
    Accounting Software. This specialist knowledge
    provides our team with the ability to identify
    irregularities quickly saving our clients time
    and money.

3
Litigation Support Services
  • We are the leading provider of litigation support
    services for plaintiffs, defendants, government
    entities, insurance companies, and other legal
    professionals. In a business world where clients
    demand value for money, professionalism and
    corporate ethics, we at TaylorHay strive for
    excellence. We provided our clients with expert
    counsel in the fields of forensic accounting,
    fraud risk management, litigation support and
    outsourcing of accounting services.
  • Taylor Hay offers the highest quality individual
    lawyer services and litigation support services
    to successfully navigate through difficult cases.
  • For more details call us617 5631 9862 or email
    us enquiry_at_taylorhay.com.au

4
Fraud Prevention
  • Fraud prevention and detection are related, but
    are not the same concepts. Prevention encompasses
    policies, procedures, training, and communication
    that stop fraud from occurring, whereas,
    detection focuses on activities and techniques
    that recognize whether fraud has occurred or is
    occurring.
  • Every company is susceptible to fraud, however
    not all fraud can be prevented, nor is it
    cost-effective to try.
  • While prevention techniques do not ensure fraud
    will not be committed, they are the first line of
    defence in minimising fraud risk. One key to
    prevention is promoting an awareness of a fraud,
    including the types of fraud that may occur,
    through an uncomplicated fraud risk management
    program.

5
Fraud Investigation
  • Our Certified Fraud Examiners conduct fraud
    investigations for the purpose of gathering
    evidence that is suitable to a Court. Although in
    most cases, our investigations do not proceed to
    Court, our clear and concise forensic reports can
    be used for a variety of purposes including
  • At TaylorHay we help clients to establish the
    facts, find out what has gone wrong by utilising
    our accounting, auditing and investigative
    skills, interviewing witnesses and possible
    suspects and collecting information from your
    records. These measures will assist you in
    recovering stolen assets, making an insurance
    claim if required, taking disciplinary action or
    commencing legal proceedings against the parties
    involved.

6
THANK YOU
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