A&C’s team of Certified Fraud Examiners (CFEs) and CPAs is well experienced in assisting corporate clients, in-house counsel, external attorneys, law enforcement and other government entities in addressing a variety of fraud related matters requiring forensic accounting expertise.
A&C provides services to determine the existence, nature and extent of fraud or non-compliance. These matters include:
Fraud investigation
Bank tracings
Employee theft
Financial reporting/accounting fraud
Embezzlement or misappropriation of assets
Non-compliance issues
We utilize a wide range of techniques and skill sets as part of our forensic services which include:
Document analysis – We analyze documentation to identify indicators of falsification, and/or to validate procedures or transactions
Data analysis – We use various techniques and software to analyze data which can be instrumental in validating or disproving certain allegations of wrong-doing. This includes trending and summarizing data to identify critical details such as timing, locations, activity or gaps in data. A&C can then turn the results of our data analysis into visuals which are easy to understand by any party.
Interviews – We conduct and document interviews to gather information from witnesses, as well as interviews with potential suspects of fraudulent activity using FBI trained techniques
Reporting – We compile independent, factual and supportable reports for insurance companies, legal counsel, law enforcement, board members and company leadership.
Testifying – We have a team with experience in depositions and testifying in state and federal court.