Investigating & Protecting Your Organization Against Fraud
Fraud can occur at any time, catching businesses off guard. Our team of expert forensic accounting professionals are certified as CPAs and CFEs and have the necessary experience and expertise to help our clients in such situations. We work alongside your management team, law enforcement, and counsel to identify fraudulent activity, assess damages, and guide your organization through recovery.
Fraud & Forensic Accounting Investigative Services:
Forensic Accounting & Litigation Support
Our team has the experience and expertise 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 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
Bonadio provides a road map for clients to follow in implementing new and existing policies and procedures and recommendations on maintaining these effective policies and procedures in the future.
Providing a Full Spectrum of Fraud & Forensics Services
The Bonadio Group offers various investigative services to help businesses deal with internal fraud, cybercrime, fraud investigation, forensic transaction analysis, and litigation support.
We Offer Fraud & Forensic Solutions in the Following Areas
At The Bonadio Group, we understand that overcoming financial and business obstacles can be daunting. That’s why we take pride in being a leading Top 50 CPA firm offering comprehensive services to assist our clients. Our team of experts has extensive industry-specific knowledge and experience, allowing us to deliver even more value with every engagement. Our knowledge drives your success, and we are committed to being your trusted partner in achieving your goals.
Cyber Crime & Forensics
We work with clients to identify all relevant data sources and provide tools to preserve the data using standard and accepted processes.
FraudFindr
FraudFindr® is proprietary cloud-based software that automates financial analysis for elder abuse investigations. Solves financial exploitation cases without getting lost in data or spending months on a case.
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.
Fraud & Forensics Team Leaders
Fraud & Forensics Resource Page
Visit our Fraud & Forensics Resource page for a comprehensive compilation of Fraud & Forensics articles.
Leader's Guide to Unlocking the Full Potential of Your Organization
We are excited to share our Bonadio Advisory & Consulting “Leader’s Guide to Unlocking the Full Potential of Your Organization.” This comprehensive resource provides valuable insights and real-life examples of how Bonadio Advisory & Consulting experts empower our clients every day. It addresses common questions and showcases our innovative approach to Advisory and Consulting Services, backed by 150 professionals with expertise in finance, strategy, operations, risk management, and mergers and acquisitions (M&A). Our unwavering commitment to delivering exceptional service and building strong, trusted client partnerships is at the core of everything we do, ensuring you receive the best possible support for your business needs.
Industries We Serve
Bonadio Recognized in the Industry
Our decades of expertise are evident in our fraud prevention, detection, and deterrence certifications.
Main Contacts
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