We use our experience, technical knowledge, and investigative skills to gather, transform, and analyze data, and we communicate our findings to you in an objective manner to ensure that you have all of the important information you need to resolve sensitive business matters.

We use data analytics to conduct forensic examinations; in addition, we use predictive analytics to uncover potential future fraudulent activities. We can also help you improve your company’s risk management program to help prevent future losses to your company.

• Forensic examinations
• Litigation consulting
• Internal examinations
• Employee expense reports, whistleblower complaints, etc.
• Fraud risk management
• Fraud prevention policy development and training
• Due diligence - mergers and acquisitions

• Employee embezzlement investigations
• Financial statement fraud examinations (revenue recognition, expense misclassification, asset misappropriation, etc.)
• Officer embezzlement examinations
• Fraudulent inventory scheme investigations
• Company credit card/expense reimbursement fraud examinations
• Due diligence for company acquisitions
• Shareholder disputes (improper payments, asset misappropriation, etc.)
• Corporate whistleblower investigations
• Employee pay disputes