Forensic Examination Services
Protect Your Organization from Risk
How would you know if fraud was happening inside your business? It’s not always obvious. A payroll record may not line up with hours worked, or a vendor invoice might raise questions. Each incident takes money and time to resolve and pulls your focus away from running the business.
Prevention starts by tightening the areas where problems are most likely to occur. Reviewing internal controls and adding safeguards around cash handling, payroll, and purchasing reduces the opportunity for theft. Training staff helps ensure red flags are noticed early.
And if there is a concern, you need a clear picture of what’s going on. Forensic services can do just that, tracing transactions and reviewing records so you know what happened and how to respond.
Defend against fraud with stronger systems and clear answers.
Experience. The Difference.
Why Fraud Protection and Detection?
Your business depends on stopping fraud early and knowing what to do if it happens. That takes a structured approach and the right skillset. Our Certified Fraud Examiners (CFEs) use proven techniques to:
- Identify where your business is most vulnerable to fraud
- Examine records and data to detect and trace suspicious activity
- Interview employees and others to gather information
- Deliver fraud examination reports, provide guidance, and testify in court if needed
- Recommend improvements to strengthen fraud prevention and deterrence
Maintaining this expertise in-house is costly and time-consuming. By working with a dedicated fraud team, you get the resources to prevent problems and respond effectively without pulling your managers away from daily operations.
Tailored Support for Every Need
Fraud can be complex and stressful, which makes clear communication essential. Our team follows a proven process to keep you informed at every step. We provide updates, explain findings in plain language, and coordinate with your advisors or legal counsel. This approach reduces uncertainty and keeps the process moving forward.
Forensic Examination Solutions
How Can We Help?
By leveraging our forensic solutions, you gain proactive protection and reliable support when issues arise. Our services cover prevention, investigation, and resolution:
Prevention & Early Detection
- Fraud Awareness Training for Managers and Employees
- Review of Existing Controls from an Anti-Fraud Perspective
- Fraud Risk Assessments
- Data Mining for Red Flags
- Internal Control Design or Enhancement
- Policy and Procedure Development
Investigation & Examination
- Investigating Allegations of Fraud
- Interviewing Internal or External Suspects
- Asset Tracing and Recovery
Resolution & Support
- Forensic Accounting
- Litigation Support and Expert Testimony
