Fraud Investigations

What We Do

We work for you to root out scrupulous activity within your books. If you suspect embezzlement or other nefarious activity, we will sample and review transactions and account balances, including those that you point us to. Beyond our internal analysis, we will present you with our findings and provide expert testimony, deliverables for presentation and delivery to third parties, as well as documentation of how we arrived at our findings.

Investigation Services

  • Court & Deposition Expert Witness Testimony
  • Preparation of Exhibits, Memorandums, and Diagrams
  • Affidavits
  • Vouching and Tracing of Accounts to Source Documents