Financial Investigation

Experienced and knowledgeable professionals assist you in determining the sources of fraud, recovering assets, prosecuting, developing controls to limit losses, identifying other areas of risk and implementing methods of deterrence, with the utmost discretion.

Fraud Investigation

Fraud Detection & Investigation

We uncover financial discrepancies and instances
of fraud with our forensic accounting services, which include:

  • Gathering and analyzing financial evidence
  • Analyzing financial misrepresentation
  • Quantifying losses
  • Tracking and recovering assets
  • Interviewing persons of interest

 

video

View ACFE fraud prevention video featuring Corey Anne Bloom, CA-designated specialist in Investigative and Forensic Accounting

The Bottom Line (May 2008): Misplaced trust means misplaced Money.

Litigation Support in Matters of Fraud and Unfair Business Practices

Our professionals contribute to a successful resolution by:

  • Facilitating the understanding of financial systems and support documentation
  • Assisting in examinations
  • Compiling financial evidence and issuing expert reports
  • Supporting conclusions through credible testimony

Fidelity and Business Loss Insurance Claims

We will structure our investigation so that all the information needed to file claims can be collected and useful in the preparation of the claim, through:

  • Evidence gathering
  • Loss quantification
  • Issuance of independent opinions and reports

Fraud Prevention
We work closely with you to develop a proactive approach to fraud prevention, with programs such as:

  • Fraud Risk Management and prevention planning
  • Anti-fraud policy and programs
  • Fraud testing plans
  • Training and awareness workshops

Learn more about our Dispute Resolutions Services