Forensic Accounting

 

Fraudulent activity is becoming more common among local businesses, governments, and non-profit organizations. People may wonder if their organization could be the next victim of fraud, and if so, do they have the right controls in place? When an organization suspects a misappropriation of assets, fraudulent financial reporting, or other misconduct; we investigate to determine the existence and nature of the fraud and seek the perpetrator. We quantify the fraud losses and help clients identify recovery options.

We are committed to helping our clients protect their organization from fraudulent activity.  We work with our clients to identify fraud risk factors and make recommendations to strengthen internal controls, which can help deter and prevent fraud. Our talented team will assist you with fraud prevention, detection, and investigation.    

Our forensic accounting services includes:

Fraud Prevention

  • Fraud Program Recommendations/Implementation
  • Fraud Risk Assessment
  • Internal Control and Process Examinations

Fraud Detection

  • Asset Verification
  • Discovery of Hidden Assets
  • Fraud Scheme Detection

Fraud Investigation

  • Asset Theft Investigations
  • Documentation of Fraud Occurrence
  • Insurance Claim Support
  • Partnership Malfeasance Investigation

Litigation Support

  • Criminal & Civil Litigation Support
  • Expert Testimony
  • Income Analysis & Calculation of Fraud Loss
  • Marital Dissolution

Our forensic accounting team holds the following designations:

  • Karen Kerber is Certified in Financial Forensics (CFF ®) by the AICPA. The Certified in Financial Forensics (CFF ®) credential is for CPAs who specialize in forensic accounting. The CFF credential is granted exclusively to CPAs who demonstrate considerable expertise in forensic accounting through their knowledge, skills and experience. 

Contact a Forensic Accounting Advisor

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Contact KerberRose