Fraud and Forensic Review Service
“How did this happen?”
That’s the first question the Board asks when there is a serious financial loss within an organization.
Management teams must respond quickly. They need to know:
What caused the loss?
How big is the loss?
Is this a one-time event or an ongoing problem?
How do we ensure that it won’t happen again?
Our Fraud and Forensic Advisors provide the all-inclusive service to answer all of these questions.
- Financial detectives: We apply our accounting, auditing, and investigative skills to go beyond traditional accounting to uncover evidence of financial loss and discrepancies, embezzlement, asset misappropriation, and fraudulent reporting;
- Deep Analysis: We utilize the latest analytic systems and techniques to review financial records and analyze complex domestic and cross-border transactions. We follow the trail to determine the root cause and extent of the loss or issue;
- Remediation: We evaluate internal controls to identify material vulnerabilities and recommend effective, proactive measures to prevent fraud and financial loss in the future;
- Training: We develop fraud training programs for internal audit and investigative teams so they can quickly detect fraud using the latest detection techniques and best practices;
- Litigation and Expert Witness Support: as many fraud cases end in insurance claims and litigation, we provide clear, concise analysis and expert testimony in legal disputes, aiding in fraud cases and contract breaches.