Our team of forensic accounting and digital forensic experts have the knowledge, skillset and experience to uncover facts, provide solutions, and assist you with your case throughout the process.

5% of a company’s annual revenues are lost to fraud each year. On average, 21% of fraud cases equate to losses of $1 million or more.

Fraud of any size has a sweeping impact on an organization. Identifying and recovering from a fraud loss can be complicated and stressful. Your organization's reputation is on the line, and your trust has been betrayed.

Fraud Prevention & Detection

There are many actions an organization can take to safeguard against fraud. Forensic accounting professionals can help you pinpoint concern areas and provide recommended internal controls and policies to mitigate fraud risk.

These professionals work with you to determine your unique needs and decide which of the following services (or a combination thereof) will yield the best results:

  • Fraud Risk Assessment
  • Internal Control Examinations
  • Fraud Awareness Training
  • Employment Background Checks
  • Anonymous Reporting System
  • Forensic Data Analytics
  • Large Scale Reconciliations

Fraud and Financial Investigations

When questionable activity is suspected or identified, our team can help identify, quantify and organize the facts. Common fraud and financial investigation engagements include:

  • Disbursement Schemes
  • Billing Schemes
  • Payroll Schemes
  • Expense Reimbursement Schemes
  • Personal Purchases
  • Financial Exploitation
  • Trust and Estate Examinations
  • Theft of Cash
  • Theft of Inventory
  • Large Scale Reconciliations

Litigation Support

Forensic accountants and digital forensic experts often provide solutions to complex legal matters for a variety of areas. These areas include:

  • Business and Partnership Disputes
  • Economic Damages and Business Valuations
  • Embezzlements, Internal Investigations and White-Collar Crimes
  • Bankruptcy and Receivership
  • Marital Dissolutions and Divorce
  • Violations of Non-Competes
  • Trade Secret Thefts

Our professionals work tirelessly to uncover and report the facts, document your case, explain complexities and provide expert witness testimony in both civil and criminal litigation. We are there to provide solutions to your case and assist in all aspects—from discovery to mediation/trial to settlement/resolution.

A Trusted Fraud and Forensics Team You Can Count On

Eide Bailly’s forensic accountants and digital forensic experts have the investigative techniques and technical skills needed to help you detect, investigate and prevent fraud. We work closely with you and your staff in a friendly, supportive manner to understand your needs.

Our experienced professionals are prepared to help you navigate your financial concerns related to fraud, damages, financial abnormalities and data recovery. We approach each situation with care and use proven forensic methodologies to help you uncover the facts and build the strongest case.

Our experienced team is made up of a unique blend of certified public accountants, certified fraud examiners, certified financial crimes investigators, digital forensic examiners, eDiscovery specialists, valuation professionals and more.

Featured Insights

You don’t have to face fraud and uncertainty alone.

Take action now to prevent, detect and resolve fraud in your organization before it’s too late.