Fraud & Forensic Services

Safeguarding and Recovering Your Assets

You notice irregularities in your accounting system. Are these simply inadvertent errors or is there an intentional cover-up of theft? You find out it’s fraud! Now, you emotions are high. You are unsure of next steps. You feel violated. Yet, you don’t have time to ponder your feelings and options. You have to act quickly to stop it immediately and safeguard your assets.

When it comes to fraud, you have to take preventative steps to guard against it happening. You also have to be prepared to evaluate your options when it comes to recovering any assets that were stolen. Our fraud specialist will apply accounting, audit and other investigation methodologies to detect fraud or embezzlement, establish the cause and amount of damages and locate documented evidence.

Fraud is a threat to businesses of all sizes and in all industries. It can happen in your financial statements, in your payroll and through vendor kick-backs, to name a few. We can investigate all areas of financial fraud including:

  • Commercial damages
  • Criminal and civil defense and prosecution
  • Embezzlements and misappropriation of assets
  • Fidelity bond and insurance claims
  • Preferred payments and fraudulent conveyances
  • Under-reported income
  • Over-reported expenses

Certifications: Certified Fraud Examiner (CFE)

Fraud and Forensics Experience: We can help you determine whether or not fraud has occurred in your business. If it has, and you choose to pursue legal action, we are able to provide knowledgeable litigation support. In addition, we can help you devise an internal control system to prevent the occurrence of accounting fraud today and into the future. Our fraud team has helped local business owners find fraud and take actions against the perpetrator.

If you suspect fraud or simply want to stop it before it occurs, contact us to see how our fraud examiners can help you protect and recover your assets.