Fraud and Forensics

We offer clients diversified financial, investigative, and operational experience that allows us to provide a variety of fraud and forensic specialty services to our clients. 

The firm specializes in the detection, prevention, investigation, identification, analysis, and reporting of fraud, theft, errors, irregularities, and other misconduct that can place the financial viability of a company at risk. Many of our professional staff are Certified Fraud Examiners (CFE) and have experience in a variety of engagements including:

  • Corporate & Business Fraud Investigations
  • Fraudulent Financial Reporting
  • Review & Development of Fraud Policies & Procedures
  • Misappropriation & Diversion of Assets
  • Recovery of Electronic Data Files
  • Sarbanes-Oxley Investigations
  • Asset Searches & Recoupment
  • Cash Skimming Analyses
  • Business Insurance Claims
  • Design & Implementation of Internal & Operational Controls
  • Design & Review of Prevention & Detection Controls
  • Federal Sentencing Guidelines
  • Health Care & Nursing Home Fraud
  • Financial Institution Fraud, including Money-Laundering & Check-Kiting
  • Analytical & Forensic Analyses