BUSINESS INVESTIGATIONS, FRAUD & FORENSICS

As much as 6% of an entity’s annual revenue may be subject to some form of fraud, according to recent national statistics.

Our Fraud & Forensics Team offers clients diversified financial, investigative, and operational experience that allows us to provide a variety of fraud and forensic specialty services to our clients. The firm specializes in the detection, prevention, investigation, identification, analysis, and reporting of fraud, theft, errors, irregularities, and other misconduct that can place the financial viability of a company at risk. Many of our professional staff are Certified Fraud Examiners (CFE) or Certified Public Accountants (CPA). 

Business Fraud and Investigation Services

• Corporate and Business Fraud Investigations
• Fraudulent Financial Reporting
• Review and Development of Fraud Policies and Procedures
• Misappropriation and Diversion of Assets
• Recovery of Electronic Data Files
• Sarbanes-Oxley Investigations
• Asset Searches and Recoupment
• Cash Skimming Analyses
• Business Insurance Claims
• Design and Implementation of Internal and Operational Controls
• Design and Review of Prevention & Detection Controls
• Analytical and Forensic Analyses
• Background Searches
• Litigation Support and Specailized Data Conversion
• Expense Report Fraud

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