Forensic Accounting

Litigation Support Services

We can serve as the consulting and/or testifying expert for litigation resulting from business disputes, professional negligence, securities fraud, business valuations, and business interruptions.

Reactive Fraud Investigations

Conducted to resolve allegations of fraudulent activity or to determine if anyone inside or outside the organization has been exploiting internal control weaknesses for personal gain. Typically include reviewing documents and records, interviewing appropriate personnel, obtaining admission statement from target, filing employee dishonesty insurance claim, and providing litigation assistance should you decide to file criminal charges and/or a civil lawsuit against the target.

Asset Discovery and Verification

We can help locate hidden assets that the target is concealing during marital or other legal disputes. In addition, we can verify the existence, ownership, and condition of assets that the target is claiming as collateral for loans or for other reasons.

Proactive Fraud Audits

Includes a detailed review of your internal controls—especially those in place for safeguarding cash—to uncover significant weaknesses that create easy opportunities for fraud. We will recommend specific changes to internal controls that better safeguard your profits.

Employment Screening

Identifies high fraud risk applicants and those likely to generate future employment lawsuits.

Anti-fraud Training Seminars

To effectively detect and prevent fraud, you must first understand its causes, red flags, and consequences. Our dynamic anti-fraud training seminars enhance your ability to detect, investigate, and prevent fraud as well as signaling to your employees that you are serious about maintaining a fraud-free work environment.