Fraud & Forensic
Recognize, evaluate, and mitigate the risks, costs, and impacts of fraud.
Fraud and Forensic Accounting – Tailored to Your Needs
No business is immune to the risk of fraud. Our CPAs, Certified in Financial Forensic Accounting, and Certified Fraud Examiners bring decades of experience in conducting forensic investigations in many industries to tailor an efficient approach to your needs.
Investigation Services
If you suspect fraud has occurred, our forensic investigation services are designed to uncover the truth and provide clarity in complex financial matters including:
- Embezzlement
- Employee Fraud/Asset Misappropriation
- Conflicts of Interest
- Financial Reporting Fraud
- Forensic Dispute Services
- Money Laundering
- Suspicious Transactions
- White Collar Crime
- Whistleblower Allegations
Corporate compliance, Anti-fraud Services
Taking a proactive approach to fraud risk management is an effective way to prevent and detect fraud. We assist with the implementation of fraud prevention and detection measures including:
- Ethical Policies and Training
- Fraud Risk Management Policy Implementation
- Fraud Detection Analytics
- Internal Control Assessments, Monitoring and Improvements
Credentials and Awards
When you work with us, you’re in the hands of experienced, award-winning professionals with the credentials to deliver the insights you need. Our team’s designations and awards include:
- Juris Doctor Degree (JD)
- Certified Public Accountant (CPA)
- Certified in Financial Forensics (CFF)
- Certified Fraud Examiner (CFE)
- Winner in Business Accounting Partner category on Missouri Lawyers Media Reader Rankings List
- Top Three Partner in Forensic Accounting on Missouri Lawyers Media Reader Rankings List
Success Stories
Completed Examination of Financial Records in $300 Million Ponzi Scheme
Insights
Looking for insights on fraud and forensics? You're in the right place.
The Fraud Triangle: Three Conditions That Increase the Risk of Fraud
In order to deter, detect and investigate fraud, one must understand how and ...
The Dark Side of Logistics: Fighting Trucking and Freight Fraud
Every small business is aware that fraud is a major threat to operations--tra...
Protect Your Law Firm Against These Common Forms of Fraud
For a growing law firm, preventing internal fraud is rarely top-of-mind. Yet ...
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