Fraud has the potential to occur in any organization, regardless of its industry or size. The cost of financial fraud is well documented. Today’s fraudsters utilize state-of-the-art schemes to commit their crimes. Financial fraud can affect an organization’s reputation, not to mention its ability to continue as a going concern.
Our professionals have extensive experience in detecting and investigating financial fraud schemes and their perpetrators. We combine strong investigative skills with advanced data analysis and data mining techniques. The result is our ability to follow “the People & the Money” in developing our findings.
Services Offered:
We can assist in the following areas, among others:
- Accounting and financial statement fraud
- Bankruptcy fraud investigations
- Complex financial investigations
- Corporate and contract fraud investigations
- Healthcare fraud and abuse investigations
- Insurance fraud investigations
- White-collar criminal investigations
- Expert witness testimony
We maintain active roles in professional organizations in our disciplines, and contribute articles to leading peer reviewed journals and publications. We have attained the highest level of credentials within our profession, and serve as national instructors and lecturers to various professional groups on forensic accounting topics.
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