Fraud Examination

I think an employee stole money from my business, but how much? I just got a call from a vendor who says they haven’t been paid in months, but I know I’ve signed the checks; how is this possible? How can I prevent fraud in my business?

Sometimes the goal is to find money that has gone missing. Sometimes the goal is to put procedures in place to protect money before it goes missing. Whatever the case, it is always helpful to think about how fraud can impact you and your business.

If you suspect an employee has been stealing funds, please call us before you do anything else! There are a number of steps that need to be taken immediately because –

  1. you do not want to be sued by an accused employee for slander or libel if they did not actually do anything;
  2. you want to ensure that you recover the maximum amount of funds available if money has been embezzled;
  3. you want to protect you and your company from real or perceived reputation risk that may arise; and
  4. you may also want to pursue legal action against the fraudster.

Getting us involved early can help ensure that the appropriate steps are taken to help you determine whether wrongdoing has occurred and prevent further damage to the business as a result of a poorly planned investigation.

Professional Consultation

If you are like most clients, you would like to TALK WITH someone who will listen, and discuss your issues – not have someone TALK AT you with industry jargon. To start a conversation about finding real solutions for you and your business give us a call or click the link below.

Client Reviews


  • Debi L. ★★★★★
    Thank God for the Morrison Firm. I have been in business for 7 years and have had issue after issue with bumbling accountants and accountant firms. The last one ended with my business being audited for 2 years taxes. Honestly. – I had … More almost given up when someone referred me to John Morrison. I can't even begin to tell you the difference. Thanks to his firm my business was awarded two grants this year that I wouldn't have been able to apply for without his help. He has redone the past two years of tax forms and found $12,000 worth of money owed back to my business. He has given me great counsel on savings, education savings and best use of my assets. I just can't say enough about his full service firm. I FINALLY have peace of mind that the financial aspect of my business is in good hands. In fact, I live in Dallas and gladly make the trip to Tyler because he is the best person for my business. If you are like me – you work way too hard to have your finances in the hands of amateurs or big firms that don't know you and don't really care. John is professional, prompt, knowledgeable and passionate. I couldn't be more pleased!!

  • Thomas B. ★★★★★
    The Morrison team took great care of us and walked us through each step. They took the time to learn about me and the business we are running. They were able to give my precise solutions with proven success. I appreciate the hard work they … More do for me and my team.
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