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Forensic accounting

Analyze your accounting records to reduce fraud, waste and abuse

Identify and prevent financial crimes — plus gather the evidence you need for legal proceedings — with Wipfli’s forensic accounting services.

We combine our investigative, digital and accounting skills to uncover financial irregularities, provide solutions and support you in legal proceedings.

Our analysis and monitoring of your electronic accounting system can also identify intentional or accidental errors or gaps in your controls to improve the accuracy of your accounting records.

Why Wipfli

Our team has the specialized experience to help you:

  • Understand where potential errors or irregularities may exist in your electronic accounting records.
  • Obtain, cleanse and analyze select files from vendor master files, employee master files, accounts payable and cash disbursements.
  • Trace and identify assets, conduct asset recovery and perform due diligence reviews.
  • Run anti-fraud tests using specialized data analytic tools and report findings for additional follow-up.
  • Develop a risk-based testing model to ensure that you are able to effectively continue monitoring financial transactions going forward.
  • Develop automated processes that will run the forensic testing and risk-based models on a recurring basis.
  • Build customized forensic tests to target specific areas of concern.
  • Implement recurring analysis to provide evidence that policies and procedures are implemented as designed.

Let’s get started

Our team has the specialized skills and experience to help you investigate or prevent financial crimes and support your litigation needs.