Fraud investigations by SVA’s forensic accountants: find the truth in the numbers!
Suspected or alleged fraud can shake a business to its
very core. The violation of trust affects everyone – owners, employees, customers,
and if the information becomes public, can even impact potential clients or customers.
Respond quickly and put suspicions to rest
Many investigations are based on the need to support or contest an
accusation of some type of fraud. An essential component to any investigation
is remaining objective and finding a
professional with the necessary skills to be able to exhaust every possible
explanation before an incorrect conclusion is reached.
As forensic accountants, we can identify and measure losses and/or support your
efforts to end fraud in your business. What do our certified public accountants and certified
fraud examiners review?
They will:
- Investigate theft of money, inventory, equipment or other resources
- Identify unreported income or assets
- Determine financial motive
- Reconstruct records
- Quantify fraud losses
- Investigate financial reporting irregularities
- Analyze and prepare insurance claims
- Assist with communicating to law enforcement, insurance agents and lawyers