DNA

Success is not simply coming up with a list of controls to limit the opportunities for fraudulent activities. You must enlist the help of a team in implementing and in actively using the controls for two reasons.

 

Once everyone is aware that measures are in place to track both finances and credit, would-be perpetrators may have second thoughts about taking advantage of your company.

 

You simply can't implement these controls by yourself. If you are going to implement (and continue to implement) controls your team must be onboard.

F.A.C.E.S. has a reputation for integrity that is crucial to safeguarding client confidence and individual trust. Unfortunately, fraud and misconduct within accounting and credit, can seriously undermine such efforts, exposing an organization to legal, regulatory, or reputational damage. 

 

That is why experienced business leaders work to ensure that they have effective approaches to find equitable solutions mitigating these risks.

F.A.C.E.S. is a consulting firm that offers a suite of services: fraud, accounting, and credit with equitable solutions to the individual, non-profit, and small business clientele less than $100 million in revenue. Our platform encompasses tax, loans, financial aid (VA, Medicaid, & Social Security), grant application assistance, collections, audits, and asset location. 

 

Clients receive guidance and a full picture of their current position based on documents supplied after a thorough review. Implementation of clients goals and/or needs enable us to facilitate the appropriate management plan. Strategic analysis are foremost with outside resources being used when applicable to ensure success and to complete the portfolio for the client. 

 

A commitment to excellence is our bottom line and not the dollar.