Potter & Company, LLP partners and staff include professionals who are experienced in providing fraud detection and prevention services to a variety of clients. Our staff include Certified Fraud Examiners (CFE), a professional designation indicating a specialist in detecting and/or deterring the occurrence of fraudulent acts.

The services we provide to our clients including fraud detection related to theft, financial fraud, and the circumvention of internal controls by employees and/or management; fraud prevention including internal control analysis, fraud controls implementation, and financial due diligence procedures. We are also routinely asked to provide expert witness testimony and litigation support to a variety of parties.

Our procedures are enhanced by state-of-the-art electronic tools, including ACL data extraction software, which allows the processing of large amounts of data directly from the source, to provide comprehensive fraud risk analysis and fraud detection studies.