Our team is composed of forensic accountants, financial investigators, and data analysis experts who understand and assess financial data to detect fraud, illustrate and testify about fraudulent activities, and identify and protect business processes that are prone to future abuse. We analyze, interpret, and present complex financial data clearly and confidently.
Our trained and credentialed fraud examiners include a former FBI agent, seven Certified Fraud Examiners, three faculty members for the Association of Certified Fraud Examiners, and one university-level fraud examination instructor.
Forensic Accounting: We conduct in-depth financial analysis and illustrate findings that form the basis for discussion, debate, and dispute resolution for plaintiffs or defendants, whether in a court of law or another forum.
Data Mining and Analysis: We apply extensive expertise using data analysis techniques to examine electronic financial information. We isolate fraud and financial abuse, and often simultaneously identify system or process errors that could result in control gaps.
Computer Examinations: We provide counsel regarding the types of data and evidence that is contained on hard drives. Our team reviews an organization’s computer system, seeking out and identifying the gaps through which fraud can occur.
Fraud Vulnerability Assessments: We assess the risk of an organization’s likelihood of suffering loss due to fraud, waste, and abuse. In addition, we offer recommendations on ways to detect, prevent, and deter fraud, waste, and abuse.