No one wants to believe they can be a victim of fraud, but all too often, it transpires right under your nose. If you suspect inappropriate activity is happening at your organization, addressing it quickly can lessen the financial impact and help you identify and remove the perpetrator before more significant damage occurs.
Do you have the proper internal controls in place to prevent even the temptation of fraudulent behavior? Do you know how to analyze your financial statements to catch fraudulent activities? Are you a business owner facing a divorce and need to know your company’s value to divide marital assets?
Ideally, your business already has procedures and policies in place to prevent fraud in the first place. If you aren’t sure, we can analyze your current situation and make recommendations to heighten your security measures. Where you suspect fraud has occurred, the highly credentialed and experienced forensics team at BeachFleischman understands what to look for and how to conduct investigations that can uncover even the cleverest schemes. Should this activity lead to litigation, our team has an outstanding reputation for in-depth analysis and thorough preparation when providing expert witness testimony. Our team will deliver intelligence and recommendations so you can make critical decisions and avoid future deceptions.