The headlines are littered with the sordid details of corporate scandals and employee theft. Community organizations face embezzlement by trusted individuals.

People sometimes do bad things. Forensic accountants and fraud examiners look at things differently than your average financial professional. We apply a “healthy skepticism” when reviewing financial and operational documents in order to find the truth.

Engagements often require organization of large volumes of data and information knowing what may, or may not, be relevant. Examples of “common” engagements include:

  • Internal investigations
  • Misappropriation of assets
  • Diversion of funds and assets
  • Tracing of loans and payments
  • Employee embezzlement
  • Reviewing accounts receivable and payable
  • Internal control reviews