Financial Forensics

Fraud Investigation and Detection

Through years of education and experience in working with hundreds of clients, we have the skills necessary to investigate and detect the misappropriation of funds and illegal accounting practices. We know how to check for duplicate payments, increased vendor activity, or sequentially-numbered invoices as examples of how employees can misappropriate funds in your business. If your records have been destroyed, we can reconstruct what’s missing and necessary.

Risk Assessment and Fraud Deterrence

We are trained to detect a wide variety of fraudulent conduct. Why wait until white collar crime hits your business? With the experience we have, let us conduct a risk assessment review of your business and propose deterrence measures to guard against fraud in the first place. Prevention is best.

Quantification of Losses

You’ve been embezzled, but how much? You need a team who can analyze what happened, calculate a dollar amount of your losses, and prepare a written report. After you know all the details, we can guide you through the next steps in the process.