Financial Investigations and Forensic Accounting
In recent years, news and headlines have been filled with reports on numerous frauds committed by executives, managers, investment funds as well as criminal groups. Every day corporate fraud causes multi-million dollar losses and business disruption globally. Often the events and facts of the crime are identified months and years after it has actually occurred. In many cases, companies fail to adequately investigate to determine the facts, the most effective way to determine losses, recover funds, as well as implement a system to reduce and prevent internal fraud or irregularities. Our researchers, experts in fraud and forensic accountants and legal experts work together to assist our customers to analyze and investigate the facts, as well as recommend the most suitable plan to recover losses.