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Forensic
Advisory

Financial crime does more than impact your bottom line. It slows productivity, skews market confidence, and incurs fines and worse from regulators. The worst part is that you may not know you've been hit until it's too late.

Protect your company.

Turn risk and vulnerability into strengths with a proactive stance toward identifying and rectifying financial crimes. See how we utilize internal controls and forensic investigations to shore up gaps and extinguish opportunities for fraud.

Advisory Services

Forensic Advisory

The Association of Certified Fraud Examiners estimates that organizations lose approximately 5% of revenue to fraud. MGO’s dedicated Forensic Advisory Services practice is dedicated to detecting, responding to, and preventing fraud. Our team of Certified Fraud Examiners, Internal Audit specialists, CPAs and risk management consultants have deep experience establishing strength and long-term security via forensic investigations and anti-fraud services.

Forensic Advisory Services

Specialized Services

Proven solutions delivered by expert CFEs, CPAs and Advisors

Forensic Advisory Services

Specialized Services

Proven solutions delivered by expert CFEs, CPAs and Advisors

Services
Fraud Insurance Investigations
Litigation Support
Whistleblower investigations
Fraud risk assessment
Digital forensics services
Third-party vendor kickbacks
Employee embezzlement investigations
Improper revenue and expense recognition
Anti-bribery & Corruption investigations
Divorce services
FEATURED INSIGHTS

Insights for the Agile Enterprise

Clear, actionable insights are often the key to staying ahead of the competition – mitigating risks, maximizing operational performance, fueling sustainable growth.

Discover what our thought leaders are saying about the topics our clients care about most.

01
article

Get a Grip on Operational Fraud Risk

Discover 5 practical steps your organization can take to detect and prevent fraud. Part 1 of a 3 part series designed to help business leaders address the…

02
Presentation

A Risk-Based Approach to Internal Audit

MGO’s Rodrigo Macias, CFE, was recently invited to be a featured speaker at the Institute of Internal Audit (IIA) Gaming Conference in Las Vegas. His…

INDUSTRY LEADERS

Great people define our success.

Our people are the cornerstone of our success: a proven team of CPAs and Advisors with expertise in fields that range from finance, audit and accounting to performance management, technology and cybersecurity.

Discover what makes MGO a truly uncommon firm, our people.

Rodrigo Macias

Partner

Francisco Colon

Partner
Contact

How can we help?

Every day our expert team of CPAs, CFEs, and Advisors help businesses detect, respond to, and prevent fraud. How can we help?

+1 866.355.2453