top of page

Fraud Investigations

Services Offered:​

  • *  Confirm or Rule Out Fraud

  • * Quantify Losses​

  • * Support Civil Litigation

  • *  Support Criminal Litigation

  • *  Recover Stolen Property

  • * Provide Report for Insurance Claim

  • * Strengthen Internal Controls

  • * Serve as an Expert Witness

  • ​​​

     

Lock.png
Hand pointing at various digital security icons, emphasizing cybersecurity. Dark backgroun

Common Types of Fraud Investigations

  • *  Embezzlement

  • * Bribery​

  • * Money Laundering

  • * Forgery

  • * Insurance Fraud

  • * Insider Trading

  • * Ponzi Schemes

  • * Identity Theft

  • * Anti-Corruption Schemes

  • * Wire Fraud

  • ​​​

     

As former IRS Fraud Enforcement Agents and Officers, our team is highly trained and prepared to individuals who have fallen victim to fraud or those accused of fraud. Fraud manifests in various forms and complexities. Whether you are a victim or facing accusations related to embezzlement, Ponzi schemes, insurance fraud, identity theft, or corporate fraud, engaging a forensic accountant is essential to investigate the matter and safeguard your interests.

bottom of page