Fraud & Forensic Services

Find It, Fight It, Fix It

You thought it was a simple data entry error. Maybe an accounting software glitch. But the deeper you dig, the more you realize: No. Someone here is defrauding the company.

It’s time to act — and act fast. Put your outrage aside and contact the fraud and forensics team at Barnes Dennig. Our professionals have the skills and experience to help you:

  • Identify the fraud
  • Stop it immediately
  • Safeguard your assets
  • Understand your options for asset recovery
  • Take steps to keep the fraud from happening again

Pinpointing the problem

Take a deep breath.

Financial fraud is common in companies and organizations of all sizes, across all industries. We’ve seen it time and again. And because our specialists are Certified Fraud Examiners (CFEs), they’re more than qualified to handle it.

They’ll use accounting, audit, and other investigative methods to document any kind of fraud you’ve suffered, including:

  • Embezzlements and misappropriation of assets
  • Preferred payments and fraudulent conveyances
  • Under-reported income
  • Over-reported expenses

Pursuing the solution

Depending on what you decide, we can help you with:

  • Fidelity bond and insurance claims
  • Criminal and civil defense and prosecution
  • Commercial damages

Explore our litigation support services for more.

Protecting your company’s future

The last thing you want is to have to deal with fraud again. So it’s crucial to choose fraud specialists who are devoted to your long-term success. Our team can build a robust internal control system to warn you of fraudulent activity.

And Barnes Dennig can do so much more for you than that. We see beyond the numbers to the efficiencies and industry trends that can keep you ahead of the competition.

Act now

If you suspect fraud, don’t hesitate. Contact us today.

LETS TALK

What Our Clients Say

"The directors, managers, and staff I work with at Barnes Dennig take a real interest in our business and continually look for ways to provide first-class service."

– Gary S., Senior Vice President