Forensic Examinations & Fraud Audits
If you know that your internal controls have been breached and that fraud has occurred but are unsure of the extent of damage, a forensic examination may be what you need. When performing a forensic examination, we locate the fraud, assess the amount of loss, and identify the individual(s) who committed the fraud.
If you suspect that there may be some fraud occurring within your organization, a fraud audit may be what you need. In performing a fraud audit, we test vendors, employees, manual journal entries, accounts receivable collections, cash and other accounts typically targeted by fraudulent employees to determine if fraud has indeed occurred.