Forensic Accounting (Fraud Detection & Prevention)
FORENSICS • INVESTIGATIONS • CONTROLS Independent investigations and data‑driven testing to detect, quantify, and prevent fraud. We work with owners, boards, counsel, and insurers to uncover facts, safeguard assets, and strengthen controls.
Our Key Services
What We Handle
From allegation intake to remediation and monitoring.
Our Process
Intake & Hold
Align with counsel; issue legal holds; define scope and timeline.
Preserve & Collect
Build data map; collect accounting/IT sources; secure originals and metadata.
Analyze & Test
Run analytics, sampling, and tracing; follow the flow of funds and approvals.
Corroborate
Interview witnesses, review documents, and validate narratives and timelines.
Report
Deliver findings, quantified loss, and recommendations in a defensible report.
Remediate & Monitor
Implement control fixes and set up dashboards for ongoing detection.