Your Total Solution
Because of our fraud investigation and prevention experience, our investigative consultants are uniquely qualified to meet your organization’s requirements. Our team is populated by a variety of multidisciplinary talents, including certified public accountants and certified fraud examiners, advisors, bankruptcy professionals, computer technicians, prevention specialists and industry focused professionals who have served in numerous organizations.
We offer a variety of services to suit your needs:
Asset Misappropriation
Trusted members of organizations have access to many assets. Most often, cash is the “misappropriation” of choice, but increasingly, organizations are faced with the loss of intangible assets, such as business intelligence and intellectual properties.
Fraudulent Financial Reporting
Third parties and stakeholders rely on organizations to present accurate financial data in order to make sound business decisions. False books and records can cause more than financial damage to the organization and result in the loss of public confidence and economic support from lenders.
Employee Embezzlement
Once an asset is recorded within an organization’s books and records, it is presumed to be “safe.” Transactions that appear to be made in the normal course of business can actually be used to divert assets directly to a trusted employee.
Insurance Claim Investigation
Disorganized and confusing records and lack of documentation can wreak havoc on assessing a reasonable damage calculation for property damage, extra expenses or business interruptions claims.
Vendor or Customer Fraud
Organizations enter into relationships on the presumption of honest and ethical behavior. Just as fraud can occur from within, fraud can attack from outside of the organization, too.
Forensic Accounting
In the course of a dispute, counsel often requires expert assistance in conducting a thorough examination of books and records to unravel the “who, what, when, where, and why.”
Transaction Analysis
Transactions go far beyond the debit and credit recorded on an organization’s ledger. Breaking a transaction down into its base components may reveal why the transaction occurred and can indicate the true economic substance of the transaction.
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