Fraud Prevention & Detection

At Turning Numbers, our Fraud Prevention & Detection services help protect your business from internal threats and financial misconduct before it’s too late.


Companies face challenges like missing funds, unauthorized transactions, inflated expenses, or inconsistent financial records—early warning signs of fraud that can go unnoticed without the right controls in place.


Don’t wait for fraud to expose your business—we'll help you detect and prevent it.

Call: 1-866-825-0342


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Why Your Business Needs Fraud Prevention & Detection?

At Turning Numbers, our Fraud Prevention & Detection Services protect your business from financial risk and internal threats that can undermine your success. With our team, you’ll gain access to forensic accounting experts without the cost or commitment of an in-house fraud department.


Our team helps you:

  • Identify early warning signs of fraud and financial misconduct
  • Implement internal controls that reduce your risk exposure
  • Investigate suspicious transactions with objectivity and discretion
  • Safeguard your reputation and bottom line


Whether you suspect fraudulent activity or want to proactively protect your business, we provide the tools, insight, and expertise to stop fraud before it starts—so you can move forward with confidence.

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Contact Turning Numbers

Outsourced Controller Services

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15+

Years of Experience

$10M

Recovered

200+

Clients Served

Comprehensive Fraud Prevention and Detection Services

Our fraud prevention and detection services are designed to uncover hidden risks, tighten internal controls, and protect your business from financial misconduct. Whether you’re responding to red flags or proactively building a fraud-resistant environment, we bring the tools and expertise to secure your operations.


Services include:

  • Internal fraud risk assessments
  • Investigation of suspicious transactions or discrepancies
  • Implementation of anti-fraud controls and procedures
  • Continuous monitoring and forensic data analysis
  • Support for whistleblower claims and internal reporting systems
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Let's Talk About Fraud Prevention & Detection.

Your business deserves more than guesswork.

Turning Numbers will help you make financial decisions with clarity and control.


📞 Schedule your free discovery call today.

Call: 1-866-825-0342


Numbers don’t lie—but they need a good interpreter.

Let’s turn your numbers into power.

Outsourced Controller Services