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Jessica Cormier

Jessica is a fraud, forensic and litigation manager at HORNE LLP. She provides assistance in fraud investigations and litigation support engagements including fraud detection and prevention in various financial transactions, lost-profit calculations economic analysis and bankruptcy matters. Jessica has worked on fraud cases in a variety of industries including financial institutions, healthcare, and logistics.

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Internal Controls Can Combat Fraud

When internal controls breakdown, an organization’s risk of fraud increases significantly. We recently conducted a fraud investigation for one of our clients where management believed funds were missing but had been unable to figure out how they were taken.

Topics: Banking