Fraud and Forensics services Fraud and Forensics services

Fraud and Forensic Services

Put experienced investigators and state-of-the-art technology to work against fraud.

The risk of fraud exists in every organization. Even in the most secure environment, attempts at theft, embezzlement or other fraud may occur. 

Leverage extensive information technology tools and seasoned specialists

Forensic fraud investigators use state-of-the-art equipment and secured space to extract vital digital evidence from a variety of clients’ media using the newest technology and the latest techniques. 

Because adversity does not follow a script, our approach begins by analyzing the client's unique issues, objectively assessing the relevant information. Capabilities include extracting deleted, encrypted, fragmented or damaged information and establishing event timelines that may serve as evidence in investigations, employment litigation or intellectual property disputes.

Deploy proven resources to meet the threat of fraud with confidence. A team of credentialed financial and digital forensic specialists provides both proactive and reactive forensic advisory services, including: 

  • Fraud and financial forensic investigations
  • Fraud risk assessments
  • Internal control review and assessment
  • Employee embezzlement and asset misappropriation investigations
  • Anti-corruption services (U.S. FCPA and U.K. Anti-bribery Act)
  • Data analytics
  • Computer and digital forensic investigations
  • Incident response and handling
  • Information governance, e-discovery and litigation readiness
  • Expert witness testimony

Fraud prevention checkup
Get proactive about preventing fraud
Learn more
Fraud and forensic services
Fraud and forensic services
Download PDF
Featured Insight

Employee fraud: What you need to know

Employee fraud hasn’t stopped just because employees are working remotely. Learn how to spot and mitigate the risk.

Featured Insight

Information security and the employee exit checklist: Part II

Does your employee exit checklist take information security into account? There’s more to an employee leaving than you might think.