With each passing day, fraud and the misappropriations of funds affects more and more businesses in some manner. Our Forensic Accounting Team, led by a certified fraud examiner, is able to assist clients with the many unique business challenges linked to fraud and misappropriation of funds. Forensic accounting investigates the day-to-day transactions and tests the internal controls to determine if business leaks and defalcations exist or could exist.

• CEOs and CFOs in building a strong foundation in fraud prevention, detection, and deterrence
• Explain complex government compliance requirements
• Identify the symptoms that make a company vulnerable to fraud
• Help train employees in scam and fraudulent Internet detection
• Examine and detect fraudulent financial statements
• Provide clients with loss prevention and security related controls
• Provide clients with an operational audit that emphasizes fraud prevention
• Introduce enhanced interviewing skills and techniques for hiring
• Instruct on safeguarding systems from hackers and intruders
• Assist management in understanding how the computer is used as a tool for fraud
• Discuss methods of detecting identity fraud
• Assist management in gathering and preserving electronic evidence
• Explain the complex factors, both human and organizational, that allow companies to be victimized by “trusted” insiders