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.
Why Choose Eide Bailly to be your Fraud & Forensic Advisory Partner?
- Team of CPAs, fraud and forensic examiners, eDiscovery specialists, valuation professionals and more
- Proven track record of investigative accounting, digital forensic services and expert witness testimony
- Scalable eDiscovery and digital forensic technology to meet your needs
- Top 25 CPA firm
- Tailored engagements to provide the best solutions for your needs
What We Offer
Digital Forensics
Utilize investigative technology and forensic analysis to extract and preserve digital data for your court case or fraud proceedings.
Cellphone Forensics
Our cell phones can tell a lot about us. That’s why they’re a critical piece of evidence in litigation and fraud matters. Our team can help you uncover and extract what you need to find resolution.
eDiscovery Management
eDiscovery focuses on preserving, investigating and presenting electronically stored information needed for your legal case. Our state-of-the-art technology and platforms will give you access to critical information when you need it most.
Forensic Accounting
Accounting, calculations, digital forensics and investigative skills all combine to help you uncover the facts about your fraud or forensic case to help document financial damages.
Forensic Data Analytics
Perform multiple analyses on large amounts of data to detect anomalies, expose vulnerabilities and mitigate your exposure to fraud risk.
Attorney & Corporate Consulting
Litigation involving finances is complex and often requires deep, specialized expertise in fraud, economic damages, forensics, business valuation and more. Let us help compile the evidence and data for your case and provide expert witness testimony.
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Fraud Prevention and Detection Checklist
You can’t prevent fraud entirely. But you can be prepared for it. Here are common issues we see in organizations with limited segregation of duties over their accounting functions.
Make sure you’re prepared for these common areas prone to fraud schemes.
Featured Insights
❯❯❯HOTLINE
Provide Your Employees an Avenue to Report Fraud
If you suspect fraud in your organization, or see suspicious activity that you think may be impacting your company’s data, report it.
Our anonymous hotline reporting service gives your organization the ability to report a potential incident so your organization can address an employee’s concern.
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.