Fraud Detection & Prevention
Whether it’s employee embezzlement or financial statement fraud, our experienced team can help you support your claim. We are trained to look beyond the recorded transactions to expose the fraud and to legally verify the amounts involved. More importantly, we can help you design your internal accounting controls to minimize the risk of loss.
Our team of fraud examiners and accountants investigate, analyze and summarize financial data and then communicate our findings in the form of reports, exhibits and collections of documents. We also provide assistance in legal proceedings, including testifying in court as expert witnesses and preparing visual aids to support trial evidence.