Fraud & Forensic Invstgtns

read moreDetermining which assets have changed over time, where they've gone, or how they've been manipulated, requires the application of professional skills that we have as a specialty where other firms only generalize. In the course of our investigations, FFI provides corporations, attorneys and individuals two distinct forms of forensic analysis: financial examinations and data discovery. Most fraud investigations require an explicit and focused forensic review of accounting data. Our experience and financial perspective goes beyond that offered by traditional accounting firms.

read moreFraud is the insidious deception of others for personal gain, with the intention of taking from them some property or right. It often involves theft, which is often concealed. Fraud & Forensic Investigations employs long recognized and standardized methodologies to investigate fraud allegations within corporate entities. Often, our client's goal is to determine whether or not suspicions of fraud are valid, and then to pursue any related activity if confirmed. With the first recognition that a fraudulent activity may be taking place, the accumulation of evidence should immediately follow a much tighter set of controls than are imposed during standard audit procedures.