Fraud/Forensic Investigation Services
Overview
At its core, fraud and forensic investigations address problems – whether intentionally created or not – that arise from weaknesses in an organization’s internal controls. Internal controls provide clear guidance to an organization, its leadership, and its governing interests (whether they are family business owners, entrepreneurial investors, nonprofit board members, or elected officials) by defining the methods for ensuring that all parties understand and abide by transparency and consistency in the management of funds.
The absence of effective internal policies and procedures can damage the finances and reputation of your business or organization. The best-run entities implement proactive strategies to prevent, uncover, and analyze fraud — whether intentional or not. At Boyer & Ritter, our fraud prevention and forensic accounting professionals can help your organization identify problems and strengthen internal controls.
Fraud prevention and forensic accounting is a specialized field in the profession of accounting. When you partner with Boyer & Ritter, your business will gain the sophisticated advice it needs to manage forensic accounting challenges.
Our team includes trained professionals with nationally recognized certifications and designations, including certified fraud examiners and investigators with extensive experience helping organizations develop proactive and reactive fraud capabilities. Our risk management services involve an integrated approach to help you prevent, detect, and investigate fraud.
Whether the situation arises proactively or reactively, the cornerstone of a successful forensic investigation begins with attention to details, sensitivity to issues, and commitment to confidential and impartial analysis.
Our Fraud & Forensic Services Include:
- White collar crime and fraud prevention and investigation
- Financial triage
- Computer forensics
- Internal audits
- Risk management
- Information systems security and controls
- Business valuation
- Expert testimony and consulting
- Assistance with business litigation
- Corporate restricting and bankruptcy
