Fraud, Forensics & Risk
When it comes to your business, what you cannot see just might hurt you. Fraud rates have reached record highs and are still growing. When fraud happens, it not only impacts your business financially, but can also put your organization at risk for reputation damage and can trigger deep emotional responses in you and your employees.
An Ounce of Prevention
The only way to protect yourself against fraud is to be constantly evaluating your organization for weaknesses. We serve clients in numerous situations, from assessing vulnerabilities related to Cyber-Fraud to conducting customized Fraud Risk Assessments.
Considering calling us when...
• You have received a complaint through your whistleblower hotline and need to investigate.
• You have a fiduciary duty to report to your board your compliance program and internal controls are effective.
• Your industry is under scrutiny and you want to show your clients, investors and other stakeholders that you have zero tolerance towards fraud, waste and abuse.
Our Services
Our dedicated team is comprised of Certified Fraud Examiners (CFE), Certified Internal Auditors (CIA) and Certified Public Accountants (CPA) who specialize in the fraud and forensics field including fraud prevention, detection, investigation, ethics and compliance. We are committed to providing responsive, flexible and professional solutions delivered in a supportive, personal manner.
-
Tailored Solutions
We provide specialized solutions in the areas of fraud investigations, forensic accounting, economic damages, litigation support including expert witness testimony, risk management, operational reviews, compliance and internal controls review and testing.
-
Preventative measures
We help you stay ahead of fraud by protecting and deterring future fraud within your organization. We can assist you to improve policies, strengthen your internal control and provide best practices for corporate governance to ensure trust and confidence in your organization.
-
Understanding human nature
Our unique methodologies go beyond the traditional fraud triangle and take into account human nature. We specialize in providing custom solutions and our advanced knowledge of typical fraud schemes and data analysis techniques enable us to perform fraud prevention, forensic accounting and investigation projects efficiently and effectively.
