Providing Peace of Mind in the Most Complex of Financial Investigations and Disputes
We’ve seen it before. A suspicious transaction, an unidentified vendor, or simply something that does not make sense. Financial fraud takes many forms and is almost guaranteed to cause disruption to your business. With fraud becoming more complicated and difficult to detect, it’s important to have someone on your team who has seen it before and can help unravel the financial web. That’s where our Forensic Services team can help.
Our experience gained as not only CPAs and trusted advisors, but also as Certified Fraud Examiners, gives us the experience and skill to help you when trust has been compromised and your business needs answers. We have served public, private, and non-profit enterprises in detecting, preventing, and correcting fraud as well as seeking financial recovery.
Small and medium-size businesses often need specialized expertise to untangle a complex fraud scheme, quantify misappropriated funds, investigate bribery or corruption within their organization, or walk alongside them in an internal investigation. By utilizing advanced data analytics, along with years of experience in financial fraud investigations, we are able to partner with businesses in their most trying times to provide peace of mind that not only the issue is resolved, but that controls are in place to prevent fraud in the future.
How We Serve
- Forensic accounting
- Fraud investigation
- Bankruptcy & fraudulent conveyance
- Litigated business valuation
- Fraud risk assessments
- Business interruption & claims preparation
- Economic damages
- Lost profits analysis
- Consulting & expert witnesses
- Post-merger disputes
- Forensic data analysis
Services We Provide
- Fraud Investigations
- Expert Witnesses
- Economic Damage Analysis
- Forensic Accounting
- Business Interruption Claims Support
Whether you require a fraud investigation or an economic damages calculation in connection with litigation, we have the experience to help. We regularly assist business owners, attorneys, and other advisors in bringing an understandable solution to complex problems involving forensic accounting, fraud investigation, and litigation support.
Our ultimate goal is to provide peace of mind, especially in financially turbulent situations. Recently, our Forensics team was able to unravel and quantify a financial fraud that has persisted for nearly five years, was perpetrated under three different schemes, and cost almost $500,000. Not only were we able to quantify and document the fraud, but we were also able to work with the insurance carrier to expedite reimbursement.
Another recent project involved quantifying losses in a contract dispute. While the client understood they had been damaged by the breach of contract, they had no idea just how much it cost their business.
The professionals in our Forensic Services group hold the Certified Fraud Examiner (CFE) credential, which requires extensive testing as well as annual continuing professional education to ensure they are current on the latest fraud schemes impacting small to medium size businesses.
- Association of Certified Fraud Examiners
- Forensic and Valuation Services Section of the American Institute of
- Certified Public Accountants