We can perform a fraud investigation for any dealer that becomes aware or suspect the possibility of a potential misappropriation of assets within the dealership. Due to our many years of experience in the automobile dealership industry, we have seen a wide variety of fraud schemes in virtually every department of a dealership.
- Internal Audits Modules
- Cash Audits
- Internal Control Review
- Safeguards/Red Flags Compliance
- Parts Inventory Analysis and Reconciliation Training
- Warranty Parts Reimbursement
Please contact Kevin Carnes or Frank O’Brien at (617) 471-1120 to discuss how we may help your dealership succeed in these challenging times.