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:
Related Articles
Best Practices for Electronic Payment Controls
Through the pandemic, electronic payment methods gained additional attention and became increasingly popular. Electronic payments offer convenience and time savings advantages, but they also present challenges such as security concerns and internal opportunities to...
Audits Are Essential to Your Organization’s Health
Audits have become more important due to increased public and government scrutiny of not-for-profit organizations, their management, and their boards. Audits not only provide you with a fair assessment of your organization’s financial health, but also can reveal...
New Requirements for Contributed Nonfinancial Assets
Last September, the Financial Accounting Standards Board (FASB) issued Accounting Standards Update (ASU) 2020-07 regarding the disclosure and presentation of contributed nonfinancial assets. The update seeks to increase transparency about how these types of assets are...