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Suspicions of fraud can chill any
organization. The costs of fraud extend beyond the cost of
the assets removed from the organization, and include
diversion of the attention of management and employees from
the core business, damage to reputation, and the cost of
remediation. An organization that finds itself the victim of
fraud needs to take immediate corrective action to ensure
the incident was isolated, and the opportunity which allowed
the fraud to occur has been closed. Qualified assistance is
essential to resolve the fraud issues and minimize
disruption to the organization.
Our fraud service professionals have worked
with numerous clients and their legal counsel to identify
and resolve fraudulent activities. We work as part of the
legal team to provide analysis to document and retell the
events which transpired, and where needed, expert testimony
to explain these technical details to the court.
Our investigation and remediation services
include:
> Litigation support
> Asset Tracing
> Data & Computer
Forensics
> Business Valuation
> Expert Witness
> Forensic
accounting
Collectively, our fraud service team
includes Certified Fraud Examiners, Certified Fraud
Deterrence Analysts, and certified Internal Auditors.
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