Easily Secure The Capital To Grow Your Business EXPLORE THE OPTIONS

Fraud and Forensic Accounting Services

We Provide a Full Spectrum of Fraud and Forensics Services and Solutions for a Wide Range of Clients:

Our investigative services include: forensic accounting of internal fraud, forensic transaction analysis, fraud investigation, cybercrime and litigation support. Leverage our forensic accounting and fraud experts throughout New York state. We have offices in New York City, Rochester, Albany, Buffalo, Syracuse, Utica & beyond.

Fraud & Forensic Investigative Services:

Forensic Accounting and Litigation Support

Our team has the experience and expertise required to provide reports and testimony developed for use in court proceedings and other litigation related circumstances.

Fraud Investigations

Our experienced professionals conduct individually tailored fraud investigations for corporations, non-profit, and governmental organizations and as part of criminal proceedings and civil litigation.

Internal Control Reviews

We perform internal control analysis to identify weaknesses that increase the risk and likelihood of asset misappropriation or errors in financial reporting.

Employee Fraud Training

We provide a road map for clients to follow in implementing new and existing policies and procedures, as well as providing recommendations on how to maintain these effective policies and procedures going forward.

Fraud & Forensic Solutions:

Fraud Hotline Implementation

We establish Fraud and Abuse Hotlines designed to help businesses, non-profit organizations and local governments monitor and control fraud and abuse.

Cybercrime and Forensic Services

We work with clients to identify all relevant data sources and provide tools to preserve the data using standard and accepted processes.


Fraudfindr® is proprietary cloud-based software to automate financial analysis for elder abuse investigations. Solves financial exploitation cases without getting lost in data or spending months on a case.

Latest Fraud & Forensic Articles

Combatting Elder Abuse: The Role of Technology in Fighting Financial Exploitation
Equitable Prevention: A Payroll Fraud Story
Silent Betrayal: A Heartbreaking Tale of Financial Exploitation and a Stolen Home

Mitigating Risk

With our experience, our experts also have the expertise and capability to assist organizations in proactively protecting themselves against fraud. We provide a full spectrum of fraud mitigation services including: fraud risk assessment, internal control reviews, employee fraud training, setting up and monitoring fraud hotlines.

Mitigating Risk
Industry Accreditations/Affiliations

Bonadio Recognized in the Industry

Our decades of expertise are shown through our many industry accreditations and affiliations.

Bonadio Recognized in the Industry
Main Contacts
Every Organization is Susceptible to Fraud.

Contact us today to speak with one of our industry experts.