Our firm utilizes a comprehensive approach by combining forensic accounting, investigations, computer technology procedures and other analytical techniques to support our clients’ requests.
Our Certified Fraud Examiner Services (CFE) provides fraud mitigation, detection and deterrence services, including internal accounting controls review and implementation.
Additional services include the following:
- Fraud Risk Assessments
- Employee Theft and Embezzlements
- Financial Statement Fraud Investigation
- Due Diligence Reviews
- Asset and Hidden Income Recovery
- Expert Witness Testimony
- Tax Fraud and Non-Filing Taxpayers
- Trusts, Estates and Fiduciaries