Fraud is something that only happens at other organizations, right? Not so fast. The threat of fraud exists across every industry within businesses of every size. It’s often the unspoken factor in lost revenue. We'll bring our accounting, auditing, and investigative skills to help you preserve evidence and prevent, detect, and quantify losses due to fraudulent activities. Our experts look beyond the numbers and deal with the business reality framing each unique situation.
Forensic Accounting
Fraud prevention and recovery
1 min read
2020 White-Collar Crime Conference at MSU School of Criminal Justice
Plante Moran is a proud sponsor of the 2020 White-Collar Crime Conference and present “What does fraud look like? Detecting deception in data, details and demeanor” with Eric Conforti.
TASBO Engage 2020: Fraud prevention in school districts
Event
March 2-5, 2020
1 min read
Upcoming
What’s at stake when governments lack proper segregation of duties (plus three ways to fix it)
Article
December 10, 2019
4 min read
Protect your mission: Preventing fraud in religious institutes
Webinar
July 18, 2018
60 minute watch
Global fraud in business
Think you're immune? Think again
Related Events
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TASBO Engage 2020: Fraud prevention in school districtsPlante Moran's Eric Conforti presents "Learn how to prevent fraud from districts who learned the hard way" at TASBO Engage 2020.
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2020 White-Collar Crime Conference at MSU School of Criminal JusticePlante Moran is a proud sponsor of the 2020 White-Collar Crime Conference and present “What does fraud look like? Detecting deception in data, details and demeanor” with Eric Conforti.
Forensic Accounting Thought Leadership
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Professional service firms dropping the ball on fraud?Professional service firms are not immune to fraud. Here are three areas owners often overlook.
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Fraud: The unexpected purchaseM&A frauds can deliver a substantial financial blow to a purchaser, with an impact that can last for years after the initial acquisition. Ironically, mishandling the due diligence related to the acquisition of a business can result in losses to the business, personal losses, and even bankruptcy.
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Fraud: Reporting it to the IRSIf you’ve been defrauded, there are two steps to bringing the fraudster to justice. First, tell the police. Then, the IRS.
Our Team
Our forensic accounting professionals have certifications that include Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), Certified Public Accountant (CPA), Certified Management Accountant (CMA), and Juris Doctor (JD). Through experience gleaned from working on thousands of cases, we’ve developed a comprehensive set of forensic accounting skills and advisory services that enables us to help you manage the business risk of fraud with care and sensitivity.
