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Investigating and Protecting Your Organization Against Fraud
Fraud happens. No one worries about fraud until it happens to them. No matter the situation, our team of CPA and CFE certified forensic accounting professionals possess the requisite experience and expertise that our clients need. We work with your management team, law enforcement and counsel to identify fraud, quantify the damages and shepherd your organization through the recovery process.
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.
Our team has the experience and expertise required to provide reports and testimony developed for use in court proceedings and other litigation related circumstances.
Our experienced professionals conduct individually tailored fraud investigations for corporations, non-profit, and governmental organizations and as part of criminal proceedings and civil litigation.
We perform internal control analysis to identify weaknesses that increase the risk and likelihood of asset misappropriation or errors in financial reporting.
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.
We establish Fraud and Abuse Hotlines designed to help businesses, non-profit organizations and local governments monitor and control fraud and abuse.
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.
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.
Our decades of expertise are shown through our many industry accreditations and affiliations.
Contact us today to speak with one of our industry experts.
