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Fraud and Forensic Services

Stop fraud in its tracks with fraud and forensic services from SVA.

Embezzlement, corporate fraud, skimming, insurance fraud, pyramid schemes, securities fraud, money laundering, financial statement fraud – no matter the method, the objective always comes down to one: Money.

The fraud and forensic services team at SVA combines the expertise of Certified Public Accountants (CPA) and Certified Fraud Examiners (CFE) to get to the root of the suspected fraud by utilizing both investigative and forensic accounting techniques. Better yet, call on us for fraud prevention consulting services and fraud risk assessment services to reduce the risk of fraud before it starts.

With over three decades of experience in working with attorneys, law enforcement professionals, CEOs, CFOs and business owners we know how to delve into the facts and provide you with details you need for your case.

SVA Fraud and Forensic Services

  • Forensic analysis
  • Due diligence procedures
  • Fraud, money laundering or embezzlement investigations
  • Analysis of accounting issues in complex litigation
  • Accounting records reconstruction
  • Settlement negotiation consulting
  • Internal controls and management practice reviews
  • Insurance claims preparation and analysis
  • Damage calculations
  • Evidence reviews
  • Advise in proper collection of documentation and information