Fraud Investigation Services assist our clients in the collection and preservation of evidence in suspected acts of misconduct.
The first step is establishing the goal of the investigation: Is the intent criminal prosecution, disciplinary action or civil restitution? Our forensic accountants will then review all pertinent information, including documentary, testimonial and observational evidence, to gather the necessary data to either prove or refute the allegation.
It is critical that a suspected fraud be investigated immediately upon discovery. Our Fraud Investigation Services can help.
The new emphasis on enhanced corporate governance and passage of the Sarbanes-Oxley Act have caused more and more companies, public and private, to assess their vulnerability to fraud and abuse. Companies with codes of conduct and ethics may need to...
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