FRAUD AND FORENSICS

Fraud has become epidemic. It comes from internal and external places and costs businesses billions. Every organization in every industry has likely been directly or indirectly affected by fraudulent activity. Therefore, every organization needs a partner to help prevent it or mitigate the damage when it does.

As accountants and fraud experts, we assist organizations of all types in detecting and identifying fraudulent transactions, then assess their economic impact. We also assist clients with internal control recommendations to help with fraud prevention strategies. Strong internal controls along with a consistent, unimpeachable tone “from the top” puts businesses in a position to combat fraud.

We have experience investigating and strategizing around the most common types of frauds including financial reporting fraud, misappropriation of assets, defalcation, embezzlement and external fraud. Additionally, we have years of experience in providing attest services to business. This combination allows us to understand how fraud occurs and pin point the weakness in the organization that opened the door.

Areas of Focus:

  • Calculations of economic damages
  • Fraud auditing
  • Fraud risk assessments
  • Litigation support
  • Marital dissolution investigations

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