Consulting & Advisory
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.
Conducting due diligence is critical when making a real estate investment. Over the past two years, however, the pandemic has made it more difficult than ever. Here are a few ways to protect yourself from real estate fraud given the current environment.
Investments tied to crypto and digital assets are by far the biggest threats facing individual investors in 2022. Given the exponential rise in reported crypto scams, awareness of the common types of scams and what kinds of things you can do to protect yourself from being cheated are more important than ever.