Our Certified Fraud Examiners (CFE) have investigated allegations of fraudulent activity in organizations of all sizes, from small emergency response organizations to publicly traded companies, as well as governments and not-for-profits. Sometimes we are asked to simply confirm the suspicions of employee embezzlement and theft and other times we are engaged to quantify the losses over a certain period of time. The results of our forensic analyses vary widely depending on the nature of the allegations. Such investigations have included employees’ schemes of corruption, asset misappropriation, and financial statement fraud. We recognize that each case is different and the parameters of each investigation will vary based on the organization’s desired end product (deliverable). We produce reports and supporting documentation necessary to prosecute the matter, if desired.
In addition, our professionals have experience investigating alleged deposit structuring and unreported income related to Cash Transaction Reports (CTRs), Suspicious Activity Reports (SARs), and/or income tax fraud.