Fraud & Forensic Accounting

Targeted actions for swift solutions.

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The Association of Certified Fraud Examiners (ACFE) estimates that organizations lose 5% of revenue to fraud each year. We specialize in targeted, rapid response investigation services and resources for those facing government investigations or having experienced occupational fraud or other misconduct. Our forensic accounting team can help address issues including:

  • Occupational fraud investigations (such as asset misappropriation 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)

Leading industry experience, including former FBI professionals, allows us to quickly address issues with limited disruptions to operations.

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Data Analytics

  • Trend or Pattern Identification and Analysis
  • Statistical and Outlier Analysis
  • Data Benchmarking

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

  • Forensic Accounting
  • Investigating and Quantifying Financial Fraud and Embezzlement
  • Bank and Financial Statement Analysis
  • Financial Damages and Lost Profits Analysis
  • Money Laundering Investigations
  • Internal Investigations
  • Domestic and International Funds Tracing
  • Asset Identification and Tracing
  • Asset Forfeiture and Seizure Support
  • Qui Tam or Whistleblower Support

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Business Valuation Consulting

Knowing the economic value of your business ensures you’re prepared for the future.

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Commercial Litigation Support

Armed with the industry experience, subject matter expertise and credentials to help you meet every challenge during litigation.

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Industries

Solutions by Industry

Every industry has its own nuances. We take that into consideration and approach business solutions with the specific lens required of your field. Our teams are comprised of talent with relevant experience and we’re prepared to meet every challenge.

contact our team.