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Fraud Investigation & Financial Forensics

We can help you to design, manage and produce solutions in critical corporate and judicial environments, to provide clear insight, control and reporting in the following areas:

  • Fraud investigations
  • Forensic examinations
  • Re-creation of books & records
  • Litigation support
  • Fairness considerations
  • Enterprise valuation
  • Data security & recovery
  • Expert witness testimony
  • Court appointed/designated expert

It is estimated that American businesses lose as much as $600 billion a year through fraud. Past experience has shown when the suspicion or experience of fraud arises, it is essential to quickly bring professionals into the environment to clarify allegations. The process of recovering losses & preventing future incidents is most effective when begun early.

The service we provide our clients exceeds acceptable levels of care, due diligence and thoroughness. Our professionals follow ethical guidelines mandated by our memberships in several professional organizations. In addition, our professional staff regularly attend training and continuing education courses in their specific fields to remain in good standing within their professional associations and to keep abreast of changes affecting the broad range of services we offer.