Where Did The Money Go?
“Where did the money go?” This is the root of the question in our fraud and financial investigation cases. Our tenacity comes in particularly helpful when this question is raised. Uncovering fraud and other financial misdoings require a detective’s instincts, technical expertise and special talent. Our professionals' trained eyes determine whether accounting irregularities are unintentional mistakes or attempts to cover up inappropriate activity. We objectively and cost-effectively determine if and how the fraud was committed and the degree to which it was performed.
Our team's skills as Certified Public Accountants (CPAs) and Certified Fraud Examiners (CFEs) allow us to combine common sense and sound judgment with acceptable methodology in an effort to evaluate factors contributing to fraud. We seek solutions by approaching an investigation with the mindset of a financial detective. Our experience brings conclusion to our client's cases in an incredibly cost-effective manner.
Our investigations have involved losses of a few thousand dollars to in excess of $10 million.
Matters we are experienced in include:
• Hidden Asset Location
• Fraud
• Embezzlement
• Tax and Employee Fraud
• White Collar Crime Investigations
• Fraud Prevention
Statistics
Fraud and abuse cost U.S. organizations more than $400 billion annually. The average organization loses about 6% of its total annual revenue to fraud and abuse committed by its own employees. The greatest abuse occurs in organizations with less than 100 employees.