Fraud Investigation
If your numbers aren't adding up and you suspect fraudulent activity, contact the qualified forensic accountants at The Forensic Consulting Group, LLC. We combine our intuitive ability and "street smarts" with our knowledge of business financial systems to complete investigations competently and efficiently. We investigate payroll fraud, insurance fraud, employee theft, kickback schemes and other incidents of corrupt activity.
You can rely on our findings because we're not only CPAs but experienced forensic accountants who are committed to tracking down occurences of fraud in all kinds of businesses. The Forensic Consulting Group, LLC will uncover any evidence of fraud and provide accurate documentation and reliable expert witness testimony as needed. Call us at 800-581-5537 today to discuss your concerns.
Our fraud investigation services include:
- Investigation of financial reporting irregularities
- Investigation of purchasing fraud and kickback schemes
- Audit committee investigation
- Employee theft
- Payroll fraud
- Billing fraud
- Evaluation of recordkeeping practices
- Interview of accounting personnel
- Misappropriation of assets
- Insurance fraud
- Expert witness testimony if your case goes to trial