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7/31/2017 2:38:53 PM
 
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Section 5: OPA Board Subject: Motion to Remove Director Trendic Msg# 991422
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Denise McClure (President at Averti Fraud Solutions, LLC) | Oct 9, 2012 As a forensic accountant, I agree you do not need to retain someone like me to review your accounting records for mere suspicions. However, many forensic accountants also perform internal control assessments. We evaluate accounting processes and recommend changes so that honest errors and dishonest acts are highly likely to be identified in the normal course of operations Looks like she is talking about the "deep dive" currently underway as mentioned by Supik. FWIW, Another personal source tells me a forensic audit of the YC could probably be done for $20K to $40k. Not that much when viewed in terms of the losses. |
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For reference, the above message is a reply to a message where: Inda Would u give some info as to what a forensic audit is and what the cost would be to OPA? The Zipster |
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