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Services

Fraud Investigation & Evaluation

As businesses prosper and grow, fraud loss becomes an increased risk. According to the Association of Certified Fraud Examiners, businesses lose an average of five percent of their annual revenues to fraud. With Certified Fraud Examiners on staff, we help our clients prevent these losses by helping to:

  • Evaluate whether an investigation is warranted
  • Advise on the business implications as well as the short-term and long-term consequences of the investigation
  • Devise and coordinate the investigative plan
  • Supervise the investigation
  • Perform forensic accounting procedures in relation to ascertaining facts, quantifying damages or both
  • Develop controls to prevent the recurrence of fraud or misconduct