Fraud Investigation and Forensic Services

Unearthing Evidence That is Crucial to Your Case

We bring technical expertise and experience to each fraud engagement and work efficiently to address and preserve our client's financial and professional integrity.

Our team possesses a wide array of professional credentials and drawing from our extensive years of fraud investigation experience, we are able to identify critical issues quickly and focus the investigation on the areas of greatest concern and potential impact. The result is an investigation that is not only thorough and complete, but also efficient and timely, which are critical success factors in today's environment.

 

Services

We work closely with clients to understand and define their expectations of their risk needs. We believe strongly that the value inherent in any internal function is driven by careful linkage of its mission, strategy and goals to those of the company and its stakeholders. Here is where we come in. We are committed to go further to ensure you get value every step of the way.

  • Fraud and financial investigations
  • Computer forensics
  • Litigation support and expert witness

Professional Affiliations/Involvement/Accreditation

  •    Qualified Certified Fraud Examiner (CFE)
  •    Qualified Certified Information Systems Auditor (CISA)
  •    Qualified Certified Internal Auditors (CIA)
  •    Qualified Certified Public Accountants (CPA)