The clear path to preventing, investigating, or recovering from fraud: our Certified Fraud Examiners and forensic accounting experts.
Even the smallest instance of fraud can devastate an organization’s bank accounts, not to mention its reputation. We equip you and your staff with ways to protect your accounts and organization, acting swiftly and confidently to help you mitigate risk and minimize potential damage.
We conduct risk assessment and deep forensic data analysis, plus can provide expert witness testimony, working with your attorneys to guide you through corporate investigations and complex litigation and dispute matters.
Fraud Detection Hotline
When you educate your employees on what to look for and provide a resource they can turn to when they spot signs of fraud, your organization is well positioned to tackle the issue head on. Our Fraud Detection Hotline service empower your employees through a confidential phone line dedicated to protecting your organization against potential misconduct.
Plan ahead with peace of mind.
A behind-the-numbers view of best practices and holistic thinking.
Many organizations use QuickBooks as a cost-effective solution to manage their accounting processes. But did you know that this software can also function as a fraud detection tool?