Vonya Global LLC

One of the few truly proactive approaches to fraud prevention and detection, a Fraud Penetration Study is the application of specific audit procedures to increase the likelihood of detecting fraud in a core business system. (www.vonyaglobal.com)

Organizations involved in major capital / construction projects are missing out on significant opportunities to strengthen internal controls and reduce project costs. Vonya Global shows clients how. www.vonyaglobal.com/construction-audit.html

A large financial services company recently hired Vonya Global to review accounts payable / disbursements. At the time of the audit, the company had no known internal control weaknesses or other factors indicating any improprieties or abuses.

Often difficult to detect, payroll fraud can create a significant financial burden on a company. A large retail company has hired Vonya Global to identify instances of payroll fraud, specifically focusing on the "Ghost Employee" scheme.

Vonya Global (www.vonyaglobal.com) surveyed Executives and Auditors from private, public, and not-for-profit organizations, spanning many industries to gather opinions on planning for fraud prevention, fraud detection, and fraud deterrence.