Fraud, Waste and Abuse - Prevention and Deterrence

Prevention and Early Detection
Are The Best Defenses Against Fraud and Abuse.

Fraud, Waste and AbusePublicity surrounding recent cases of fraud have heightened awareness of the need for organizations to become proactive in fraud prevention and detection. Fraud, waste, and abuse appear in many different forms, from misappropriation of assets, to fraudulent reporting, to outright employee theft, and more. It is difficult to detect, hard to prosecute, and damaging to the organization’s reputation.

TBG’s Enterprise Risk Management team helps organizations prevent and deter fraud, waste, and abuse by assisting companies with developing and implementing polices, procedures, and monitoring, including our Fraud Prevention Checkup Program and Fraud Hotline. We strongly believe that occurrences and opportunities for fraud, waste, and abuse can be reduced through a well-designed prevention and deterrence program.

For more information on TBG's Fraud, Waste and Abuse Detection and Prevention services, call us at (800) 487-7624 or contact us.


The Bonadio Group (TBG) is the largest independent CPA firm in upstate New York, providing accounting, tax, business advisory and financial services. With offices in Rochester, Buffalo, Albany, Syracuse, Geneva and Perry, we serve the needs of commercial, small business, public, tax-exempt and individual clients.