Fraud & Forensic Advisory

INSPIRED TO ANSWER THE TOUGH QUESTIONS

With an experienced team by your side, you don't have to face fraud or uncertainty alone.

Identifying and recovering from fraud can be complicated and stressful. Your organization's reputation is on the line, and your trust has been betrayed. Fraud and forensic accountants understand your fears. They'll work tirelessly to uncover and report the facts, document your case, explain complexities and serve as experts in litigation.

Our experienced professionals know the ins and outs of fraud and other financial abnormalities, and we're prepared to help you navigate your complex financial concerns. Approaching each situation with care, we use proven forensic methodologies to help you uncover the facts and build the strongest case.

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Latest Insights

August 21, 2018

Article

Five Fraud Prevention Tips for Government

If you find yourself on the council, audit committee or government board, what can you do to proactively prevent fraud and protect yourself? Here are five fraud prevention tips to consider.

August 14, 2018

Article

Detecting and Preventing Fraud

When someone is allowed to manipulate the procedures and/or their job duties in an organization, the organization opens itself up to the possibility of employee misconduct or fraud.

August 6, 2018

Article

Setting Up A Fraud Prevention Program

Setting up a fraud prevention program begins with understanding that any organization is susceptible to fraud and realizing the greatest threat to any organization is its own employees.

June 1, 2018

Article

Growing Use of Chat Apps Poses Information Risk for Businesses

A 2017 survey of business professionals worldwide found that the average business professional uses 9.4 software apps for work purposes. Whether it’s Wickr (the app used in the Waymo-Uber dispute), Slack, Google Hangout, Signal, WhatsApp, Skype or…

June 1, 2018

Article

Dodging Fraud in Dealerships

A 43-year-old woman and former office employee of a Dodge dealership will be sentenced soon for a $520,000 embezzlement scheme she carried out over 16 months. When people read stories like this in the newspapers, they often wonder, a) How did it…

May 29, 2018

Article

Internal Audit or a Forensic Examination: Which Do I Actually Need

A medium–sized organization reached out to one of our offices with a problem. A long-term employee responsible for the reconciliation of the organization’s deposit account retired. A little over a year after this retirement, another…

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Keep the "Wolves of Embezzlement" Away From Your Merger

You have hired a good mergers and acquisitions (M&A) attorney, identified a business to invest in and you have chosen a company to perform your due diligence work. Everything seems to be on the right path … but, maybe not.