Fraud & Forensics

Forensic Accounting

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:

Our team has the experience and expertise 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 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.

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.

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Accurate & Reliable Financial Analysis

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 have highly skilled forensic accounting and fraud experts available throughout New York State and beyond. Our main headquarters is in Rochester, NY, and we also have offices in Albany, NY; Buffalo, NY; Dallas, TX; East Aurora, NY; New York City; Rutland, VT; Syracuse, NY; Utica, NY; and Virginia Beach, VA.

EXPLORE HOW WE CAN WORK TOGETHER

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.

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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.

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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.

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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.

Industries We Serve

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INDUSTRY ACCREDITATIONS

Bonadio Recognized in the Industry

Our decades of expertise are evident in our fraud prevention, detection, and deterrence certifications.

Team Leaders

Main Contacts