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Fraud Screen

Minimize Your Risk

Our Fraud Screen is a detailed review of an organization's internal controls and accounting transactions to determine fraud risk. SC&H uses proprietary methodologies coupled with advanced technology applications to examine data and perform trend analysis. Our report documents and quantifies risk areas and provides recommendations regarding the safeguarding of assets and fraud reduction.

Securities offered through 1st Global Capital Corp., Member FINRA/SIPC. Investment Advisory Services including fee based asset management accounts held through NFS, LLC are offered through 1st Global Advisors, Inc. All other financial planning services are offered through SC&H Financial Advisors. SC&H Financial Advisors is not affiliated with 1st Global Capital Corp.
We have individuals licensed in the states of AZ, CA, CT, DC, DE, FL, HI, MD, MN, NE, NV, NH, NJ, NY, NC, OH, PA, TX, and VA.
Maryland license number 496.

To report broken links or other Web Site problems, email Jess Moore .