Fraud Investigation and Forensic Accounting
The Association of Certified Fraud Examiners estimates that the typical organization loses 5% of its revenues each year to fraud, with a median loss of $145,000 over approximately 18 months.
Our fraud investigation and forensic accounting team includes a CPA who is a Certified Fraud Examiner (CFE), trained specifically to uncover suspicious activities in the areas of financial statement fraud and employee theft. We know what to look for, and we utilize investigative techniques to untangle the mess fraudsters leave behind.
Our Fraud Investigation and Forensic Accounting Services also Include:
- Internal Control Assessments
- Fraud Training
- Expert Witness Testimony
For more information about our fraud investigation and forensic accounting team, click the links below:
The Importance of Segregating Duties
Small and medium-sized companies are particularly prone to employee theft because they typically do not have the staff available to assign more than one employee to processes to help ensure that fraud does not take place. Assigning more than one employee to certain...
8 Reasons to Outsource Your Accounting
Many companies and organizations have found it difficult to hire the right accounting expertise at the right price in today’s tight labor market. Some organizations struggle to find qualified team members, or they cannot afford to pay the salary of someone who has the...
Which Level of Assurance is Right for Your Organization
It might be time for your company to upgrade (or downgrade) its level of assurance. Most organizations hire a CPA to issue financial statements that conform to U.S. Generally Accepted Accounting Principles (GAAP), but not all financial statements are created equal....