GeoRI | Kaufman Rossin

INFOGRAPHIC

Fraud's Impact on Construction

What are you doing to protect your organization from the threats inside your own walls? Internal fraud is a serious threat for construction companies.

A single fraud case can potentially cause hundreds of thousands of dollars in losses.

The ACFE's annual global fraud report identifies key areas to watch. Download our infographic for a summary of the latest study's findings in the construction sector.

BROCHURE

GeoRI by Kaufman Rossin

Part of RISK (Risk Intelligence Suite by Kaufman Rossin), GeoRI is a geographic risk rating solution for financial services firms.

This tool empowers compliance teams to access and risk rate locations based on an aggregation of AML risk factors from several open sources, tailored to each client's organization.

Download the brochure to learn more.

DOWNLOAD BROCHURE

How to avoid common pitfalls in your trust accounting

Avoid exposing your law firm to potentially severe penalties. Take time today to review your trust accounting.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.