Corporate disputes, misappropriation of assets, and fraud are unfortunately a part of today’s society. According to the Association of Certified Fraud Examiners 2020 Global Study on Occupational Fraud and Abuse, a typical organization loses roughly five percent of its annual revenues to fraud. A lack of internal controls contributed to nearly 33% of frauds.
BeachFleischman has extensive experience performing detailed and comprehensive forensic examinations/investigations for privately held companies and on behalf of government agencies. Our conclusions/opinions are communicated via detailed reports and court testimony. Our multi-credentialed professionals maintain numerous designations essential to fraud investigations and forensic accounting including Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), Certified in Financial Forensics (CFF) and Certified Internal Controls Auditor (CICA).
Fraud Investigations & Forensic Accounting Services and Experience include these core areas:
- Acquisition Disputes
- Bankruptcy Examiner
- Elder Financial Fraud Investigation
- Expert Witness Services
- Financial Institution Fraud
- Financial Statement Reconstruction
- Hidden Asset Search
- Internal Investigations
- Ponzi Schemes
- Red Flags Identification Through Internal Control Assessments
- Special Accounting Master
- Trust And Probate Investigations
- Waste Claims Analysis
- White-Collar Crime
Contact Our Financial Forensics & Valuation Services Team
BeachFleischman PLLC has offices in Phoenix and Tucson, Arizona (AZ) and can serve companies throughout the U.S. If you are interested in learning more about how BeachFleischman's Financial Forensics & Valuation Services team can assist you, please contact us using the form below.