Vonya Global has become a leading authority on Fraud Prevention, Fraud Detection, & Fraud Deterrence. Through our core Fraud Services (Fraud Audit, Fraud Investigation, and Fraud Training), we help our clients raise the sophistication of their audit procedures. Allowing them to prevent, detect, and deter Fraud.

Fraud Audit - Fraud Auditing is the application of audit procedures to business transactions to identify fraud in core business systems. The goal is to identify fraudulent transactions that warrant an investigation. We are able to routinely find Fraud where there is no predication and where controls are seemingly working as designed. A sub-set of our Fraud Auditing Services is a Fraud Risk Assessment.

Fraud Investigations - We provide thorough analysis of company controls, processes, and procedures in uncovering a suspected fraud. Within three days, a preliminary assessment with a detailed investigative plan of action will be provided. Our clients have not lost a single case when we have served as an expert witness.

Fraud Training - Fraud is predictable, not as to occurrence but how it will occur in a specific situation. Auditors are better able to uncover fraud when they have been educated in how fraud occurs in core business systems. We have conducted training seminars for auditors around the world.

Vonya Global is a leading authority on Fraud Prevention, Fraud Detection, and Fraud Deterrence. In fact, our Director wrote the book on Fraud Risk Assessment… literally.

Fraud Risk Assessment: Building a Fraud Audit Program Author: Leonard W. Vona Published by John Wiley & Sons, Inc. Buy it now.

Fraud Health Check    "We Find Fraud     in 24 Hours"

It is common knowledge that Fraud Schemes are not complex. Yet, why is it that the typical audit procedures do not catch Fraud? Because understanding the Fraud schemes is not enough. In order for audit procedures to identify Fraud, the audit procedure must be more sophisticated than the Fraud concealment strategy, and Fraud concealment strategies can be very sophisticated.

What is your approach to Fraud?

• Passive - you rely on internal controls
• Reactive - you conduct investigations after fraud occurs
• Proactive - you regularly search for fraud

Vonya Global is in the business to help our clients prepare and respond to the risk of Fraud at the minimum cost. We will help you advance your approach to Fraud prevention and detection.  Working with Vonya Global you can tell your Board of Directors "Yes, I proactively search for Fraud."

A Quick Fraud Check-Up
Are your internal controls working properly? Great! Are your Sarbanes-Oxley controls in good condition? Good for you! But that doesn't mean you don't have Fraud in your business. Want proof? Give us a call and we will find Fraud in 24 hours.