Fraud Investigation and Forensic Accounting

The impact of fraud and white-collar crimes cost billions of dollars each year in economic losses. You need a team of qualified forensic professionals that are deeply experienced in investigations.

We have experienced certified fraud examiners and forensic accountants that can help you prevent, detect and investigate fraud and illegal acts.

Because the variety of fraud is diverse and the type of client can vary broadly depending on the issues, our forensic accounting and fraud investigation professionals provide the right expertise that is developed to meet your specific needs. We apply our accounting and fraud expertise and experience to develop a cost-effective plan to investigate the allegations of fraud and deliver results. We can also provide expert witness testimony and assist with legal prosecutions.

Forensic Accounting

Our expertise in gathering, analyzing, and interpreting financial data equips counsel, management, and others with the intelligence necessary to make informed decisions. We present complex financial and business-related issues in a manner which is both understandable and properly supported.

  • Employee fraud and misconduct
  • Financial statement and accounting fraud
  • Forensic data analytics
  • Bribery and corruption
  • Financial crimes, anti-money laundering
  • Fraud, waste and abuse
  • Internal accounting fraud
  • Regulatory compliance
  • Fraud Risk Management
  • Elder Fraud
  • Fiduciary Fraud
  • Fraudulent Conveyance
Fraud Risk Management

Studies show that companies with an active fraud risk management program can prevent or significantly reduce the financial impact from fraud. We can help your company develop a Fraud Prevention Program that utilizes an ongoing system to deter fraud through proactive measures, data analytics and internal controls to increase the likelihood of early fraud detection, reduce losses resulting from fraud, and insure against acts that are not prevented or detected.