Extensive examination of financial documents, transactions, and patterns to uncover evidence of fraud or misconduct.

General maintenance of financial records, preparation of financial statements, budgeting, and financial analysis.

• Conducting assessments to identify potential fraud risks within the organization.
• Evaluating internal controls and processes for vulnerability to fraud.

• Investigating suspected fraudulent activities, including embezzlement, asset misappropriation, and financial statement fraud.
• Gathering evidence through interviews, document reviews, and data analysis.

• Analyzing financial statements for irregularities, inconsistencies, and red flags indicative of fraud.
• Identifying discrepancies in revenue recognition, expense reporting, and asset valuation.

• Tracing and locating assets involved in fraudulent activities.
• Assisting in the recovery of misappropriated funds or assets through legal means.

• Investigating allegations of employee misconduct, including theft, bribery, corruption, and conflicts of interest.
• Conducting interviews and forensic analysis to gather evidence.

• Investigating fraudulent activities involving vendors or suppliers, such as kickbacks, bid rigging, and invoice fraud.
• Reviewing vendor contracts, invoices, and payment records for irregularities.

• Examining procurement processes for instances of fraud, collusion, or conflicts of interest.
• Reviewing purchase orders, contracts, and bidding processes for signs of fraud.

• Investigating insurance claims for potential fraud, including exaggeration, fabrication, or false claims.
• Conducting interviews, site visits, and forensic analysis of claim documents.

• Investigating financial transactions leading up to bankruptcy or insolvency proceedings.
• Identifying fraudulent conveyance, preferential transfers, and other indicators of financial misconduct.

• Investigating allegations of fraud or misconduct raised by whistle blowers.
• Maintaining confidentiality and protecting whistle blowers from retaliation.

• Providing expert testimony in legal proceedings, arbitration, or dispute resolution hearings.
• Presenting findings and opinions based on forensic accounting analysis.

• Utilizing data analytics tools and forensic technology to detect and investigate financial fraud.
• Analyzing large datasets for patterns, anomalies, and suspicious transactions.

• Conducting compliance reviews to assess adherence to regulatory requirements and internal policies.
• Developing monitoring programs to detect and prevent future instances of fraud.

• Assisting regulatory agencies and internal audit teams with investigations into financial misconduct.
• Conducting independent reviews and assessments to ensure compliance with regulations and policies.

• Providing consulting services to organizations on fraud risk management strategies and controls.
• Developing fraud prevention policies, procedures, and internal controls frameworks.