The price a company has to pay for fraud is huge. In many cases, especially in the financial services industry, fraud can cause a real damage that destroys a company’s brand image. This may put a good business, which has been built years, to an end in just one night. Our fraud review and prevention program will help you avoid costly and embarrassing instances of fraud.

Our target markets include those businesses most highly affected by fraud and abuse including financial services companies, publicly traded manufacturing companies, and fund managers.
Our services include the following:

• Fraud Prevention and Detection Services
  Our solutions reduce business exposures to fraud both through proven risk management strategies and should fraud be suspected, through comprehensive investigative services. We effectively uncover fraud schemes, assess their impact, enable prosecution efforts and develop strengthened safeguards.

• Fraud Investigations and Forensic Services
  Crises may be triggered by suspicions of or actual incidents of fraud, theft, embezzlement, managerial improprieties, diversion of assets, intentional financial reporting misstatements, intellectual property theft – or nearly any material irregularity. We conduct independent investigations on our client’s behalf, advising them every step of the way, to ensure that their business stabilizes and returns to normal operation. Our services include:

• Corporate and financial internal investigations
• Forensic accounting and data analytic services
• Accounting reconstructions
  
  

• Expert Witness Testimony and Litigation Support
  Many cases are won or lost during discovery, so an investigative accountant can be a valuable asset. We can advise lawyers about the types of records to request. Our investigative accounting techniques help to establish causation of damages when searching for improprieties, to uncover hidden assets or fraudulent conveyances, and to detect fraud or embezzlement.

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