Protect your organization
Fraud Investigations
Identifying fraud is only the first step. What follows are sensitive recovery activities that include conducting a comprehensive investigation, pre-suit considerations, the litigation itself. All of which must be managed precisely so a judgment or restitution award is ultimately collected.
Litigation Support
We provide litigation support and expert witness testimony for situations requiring a professional recognized by the court as having expert knowledge about evidence. We provide extensive experience in financial, accounting, tax, and regulatory issues.
Fraud Risk Assessment
An effective fraud prevention program begins with a holistic assessment that identifies and tests existing internal controls. The resulting report will identify, analyze, and evaluate risks, giving your organization’s controlling body the necessary information to update or develop internal controls.
Digital Forensics Services
Modern fraud investigations often required highly-specialized skill managing electronic devices and evidence trails. Our Forensic Services team has experience capturing, authenticating and analyzing data, evidence, or information from electronic devices.
Third-Party Vendor Kickbacks
Kickback schemes are one of the most common, and difficult to identify, forms of fraud. Because kickback schemes aren’t easily observed in an organization’s books and records, the procedures require an investigator who thoroughly understands the industry and notices discrete red flags indicating a bribery or kickback arrangement.
Employee Embezzlement Investigations
Identifying employee fraud and misuse is a sensitive matter that can be conducted by “following the money” to both collect evidence of the crime, identify leads in the investigation, and ultimately identify assets subject to forfeiture.
Improper Revenue and Expense Recognition
Premeditated misrepresentation, misstatement, or omission of financial statement data to misrepresent the financial strength of an organization is a common, difficult to trace, fraudulent activity requiring specialized investigative techniques.
Anti-Bribery and Corruption Investigations
The Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, are examples of anti-bribery and corruption regulations related to uncovering fraudulent practices in domestic and overseas operations. Our Forensic Services team offers invaluable knowledge of these regulations that enables us to identify and resolve sensitive, complex regulatory issues.
Our promise to you
Reliable guidance
Our Certified Fraud Examiners and risk management professionals have seen it all and will bring that experience to rooting out fraud in your organization.
An ounce of prevention
Stop fraudulent intent in its tracks with a proactive policy that seeks out opportunity before it becomes reality.
Support through every stage
Uncovering fraud may just be the first step to making it right. We’re with you all the way, including providing expert witness testimony, so you can achieve justice.
Our Perspective, Your Benefit
Consulting leaders ready to serve you
As you grow, you face complex risks and opportunities. Benefit from hands-on guidance focused on delivering top-to-bottom value for you and your organization.
Francisco Colon, CPA, CFE, CGMA
Assurance Partner | Chief Innovation Officer
Christina Guan, CPA, CFE, CGMA
Consulting Partner
Bradford Hall, CPA
Tax Partner
Curtis Winar, CPA/CFF, CVA
Tax Partner
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