The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose 5% of revenue to fraud each year. Elliott Davis Forensic Services specializes in providing targeted, rapid response investigation services and resources for those facing government investigations or having experienced occupational fraud or other misconduct. Our extensive experience, coupled with leading industry expertise, allows us to help our customers quickly address these issues with limited disruption to customer or company operations. Our team includes forensic accountants, certified fraud examiners, certified forensic technology specialists, and former law enforcement professionals, including former FBI professionals with decades of experience that work with internal or external counsel and law enforcement to best assist organizations in managing fraud risk.
We specialize in several areas of forensic accounting services including:
- Occupational fraud investigations (such as asset misappropriate and embezzlement)
- Bribery and corruption investigations
- Fraudulent financial statements or disbursements investigations
- Regulatory fraud investigations (such as False Claims Act Violations, Healthcare Fraud and Abuse, and Foreign Corrupt Practices Act Violations).
If you suspect an employee or other insider of fraud or are accused of wrongdoing, Elliott Davis can provide tailored, objective advice.
Trend or pattern identification and analysis
Statistical and outlier analysis
Financial Forensic Support
Expert witness testimony
Creating effective financial exhibits
Consulting expert services
Assistance with preparation of discovery requests
Case strategy development
Financial Investigative Analysis
Investigating and quantifying financial fraud and embezzlement
Bank and financial statement analysis
Financial damages and lost profits analyses
Money laundering investigations
Domestic and international funds tracing
Asset identification and tracing
Asset forfeiture and seizure support
Qui Tam or whistleblower support