Forensic and Fraud Investigation

//Forensic and Fraud Investigation
Forensic and Fraud Investigation2019-01-16T09:57:13+00:00

Forensic and fraud investigation services relate to the use of accounting skills to investigate fraud or embezzlement and to analyze financial information for use in legal proceedings. We can help you manage the risk and vulnerabilities that come from business corruption, fraud, and other threats. For starters, we can help analyze allegations of financial mismanagement, address whistleblower allegations, respond to regulatory inquiries and requests, and even prevent or detect problems before they occur. We have certified Fraud Examiners that allow us to conduct extensive fact-finding and investigation services that offer anti-corruption/anti-fraud consulting, corporate investigations, and misappropriation examinations.

SERVICES

Auditing

Compilation, Review and Financial Statement Preparation

Income Tax and Information Return Preparation

Agreed-Upon Procedures

Payroll and Sales Tax-Related Filing and Services

Tax Planning and Consulting

Business Accounting

Employee Benefit Plan Reporting and Filings

Estate and Trust Planning

Federal Acquisition Regulation (FAR) Audit Services

Management Advisory and Valuation Services

Retirement and Succession Planning

Forensic and Fraud Investigation