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
Fraud Alert: Have You Heard About New Vishing Attacks?
For years, businesses and individuals have diligently worked to avoid phishing scams sent via email or text. A new threat has entered the scamming market, aimed largely at small businesses: Voice phishing scams (also known as vishing) using social engineering. A...
Money, People, and Reputation: Risk Management for Nonprofits
Every industry sector has its risks, and nonprofit organizations are no different. When it comes to risk management, identifying risk is only part of the battle. Once risks are recognized, you need a plan to address them with changes in policy or procedures. While...
3 Steps to Improve Cybersecurity for Your Organization
Now is the time to evaluate your organization’s cybersecurity. Cybersecurity encompasses everything related to protecting against criminals who attempt to steal or damage sensitive data. Due to the combination of the significant increase in remote working and the...