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Fraud Investigations & Forensic Accounting

Gain clarity for the road ahead.

According to a 2022 Association of Certified Fraud Examiners report, businesses and organizations lose 5% of revenue to fraud each year, with a median loss of $117k per case. The vast majority of cases are due to asset misappropriation schemes. Most last 12 months before detection, and nearly half occur due to a lack of internal controls or employees successfully overriding existing controls.

How confident are you that your current internal controls are strong enough to prevent fraudulent behavior? Do you know how to recognize the signs that fraud may be occurring at your company? Do you have programs in place to encourage employees to report questionable behavior? Do you suspect fraud is occurring but aren’t sure how to uncover and prove it?

At BeachFleischman, our team of credentialed professionals includes Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), Certified in Financial Forensics (CFF), and Certified Internal Controls Auditors (CICA). This experienced team has successfully navigated scores of corporate disputes, asset misappropriations, and fraud investigations for privately held companies and governmental agencies, and has provided expert testimony in court. Whether you want to establish better internal controls to reduce the chances of fraudulent behavior or need a full forensic investigation to uncover the source of a scheme, we can be the resource you need to take care of it.

Services we offer
  • 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
  • Tracing
  • Trust and probate investigations
  • Waste claims analysis
  • White-collar crime

Partner with our financial forensics team!

BeachFleischman’s financial forensics team can carefully analyze your finances and uncover fraud and asset misappropriation if it is happening. Additionally, you can rely on our tax, assurance, and comprehensive advisory services to complete your financial team. If you would like to set up a consultation, please complete the form. We look forward to connecting with you.

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