Spotlights > Forensic Accounting
Forensic Accounting
Looking Behind the Numbers
With fraud and white-collar crime reaching epidemic proportions, it is critical for businesses to be prepared to detect and prevent these dangerous trends within their organizations. The Bonadio Group’s (TBG) forensic accounting services are designed to help protect businesses by assessing internal controls, identifying potential opportunities for misappropriation, and assisting management in the implementation of effective policies and procedures, including comprehensive fraud prevention programs.
Our forensic accountants combine their investigative knowledge with accounting skills to look behind the numbers and determine how the alleged fraud was perpetrated. Our team includes certified public accountants, certified fraud examiners, certified internal auditors, business valuators, financial experts, as well as information technology experts. In fact, TBG has financial and investigative capabilities that can respond immediately, discreetly, and comprehensively to any suspected allegation of fraud.
Click here for an overview of our forensic accounting services.
TBG acts quickly and discreetly to identify the problem and its cause, protect the company’s assets, recover losses, and prevent any future recurrence. Our professionals discover and document evidence, reconstruct events, conduct interviews, and provide expert testimony.
In short, we provide expertise to help you resolve problems and recover assets.
Early Detection. The Best Defense Against Fraud and Abuse.
TBG Fraud Prevention Check-Up
Do you have an effective way to measure how vulnerable you are to fraud? Being unaware of the risks you’re exposed to today is a gamble that most companies can ill afford to lose tomorrow.
Our fraud prevention check-up is a simple, yet powerful tool to identify gaps in your organization’s fraud prevention process and treat them before it’s too late. The check-up includes:
- Evaluation to identify key fraud risk areas
- Interviews to assess management’s fraud risk awareness
- Review of key internal controls and policies that impact fraud risk
- Preliminary assessment of management’s response to the key fraud risks
- Recommendations on how to improve controls and reduce fraud risk
- Preparation of an action plan and timeline for reducing overall fraud risk
Fraud prevention requires a system of rules that minimize the likelihood of fraud occurring AND maximize the likelihood of detecting any fraudulent activity that may occur.
Our role is to assess the strengths and weaknesses of your current system of internal controls. During the engagement we will review your systems. We may also interview your employees, tour your facility, and/or observe your employees in action. At the conclusion of our engagement, we will deliver a written report containing our findings along with specific recommendations designed to strengthen your internal controls in fraud sensitive areas.
Call us at (800) 487-7624 or contact us for more information.
TBG Forensic Accounting and Litigation Support Services
- Business Interruption Claims
- Business Valuations
- Chapter 7/11 investigations
- Commercial damages
- Compliance reporting
- Contract Damages
- Divorce
- Employee fraud
- Employment and lost earnings analysis
- Expert witness
- Fraudulent conveyance and solvency analysis
- IT Security
- Litigation support
- Lost profits analysis
- Medicaid waste and abuse
- Shareholder disputes
- Tax Fraud
