How do we properly investigate suspected fraud?

If you suspect fraud, call us. Bound by both the AICPA and the ACFE Codes of Professional Ethics, we will conduct a discrete, professional fraud investigation that will answer the who, what, when where and why of the matter. We’ll maintain a proper chain of custody as we gather evidence through interviews, documentation, auditing and data mining and analysis in order to reconstruct transactions and events. By ascribing to the presumption that the suspected fraud will end in litigation, we will build the strongest possible case for restitution and prosecution. We will also recommend sound preventative measures that are consistent with your business model and constraints.