If you are trying to lighten up your internal controls, you can turn to Thaney & Associates for help. Our forensic accounting capabilities include investigation into employee theft, securities, fraud, identity theft, and insurance fraud. Beyond just identifying the problems, we can make recommendations so that you can minimize your risk for loss. Did you know that out of ten employees: two won’t steal from you, but two will; and six would if they were presented with the opportunity? Small and medium enterprises (SMEs) are at the greatest risk for fraud, particularly from within the organization as they are the least likely to have dedicated security personnel and most likely to take adequate internal systems and controls to prevent the fraud in the first place.