Fraud investigation and litigation support

When fraud risks grow alongside operational complexity, protecting your organization becomes even more challenging. Investigate concerns and strengthen controls with Wipfli.

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Recognizing fraud threats

Identify common occupational fraud risks, strengthen internal controls and better protect your organization from financial loss.

How we help you

Wipfli’s fraud investigation and litigation support helps you prevent, identify and address fraud with proactive support for meeting increasing threats and operational complexity.  

Identify and mitigate critical fraud risks.

Minimize loss and maximize recovery.

Stay ahead of evolving risks across your operations.

Prevent, detect and investigate fraud and misconduct

Wipfli has developed a multidisciplinary team with strong experience in financial forensics, digital forensics, litigation support, economic damages and IT controls.

Explore our fraud investigation and litigation support services

Insights and Resources

  • November 2026 Uniform Guidance regulation training

    EVENT | November 3, 2026

    November 2026 Uniform Guidance regulation training

    Join us for a practical and engaging virtual training of the Office of Management and Budget’s (OMB) Uniform Guidance (2 CFR Part 200) — the cornerstone of federal grant compliance. This training is designed to help nonprofit and government professionals understand federal grant regulations and how to apply them effectively and avoid common pitfalls in managing federal awards. Led by experienced trainers with years of auditing and consulting knowledge, this session blends regulatory review with real-world examples and actionable insights. Whether you’re new to federal grants or looking to refresh your knowledge, this training will provide the clarity and confidence you need to manage awards responsibly.

  • November 2026 Atlanta Uniform Guidance Regulation training

    EVENT | November 18, 2026

    November 2026 Atlanta Uniform Guidance Regulation training

    Having strong internal controls and understanding the rules governing how you can and cannot spend federal dollars are keys to fiscal management and overall compliance in your organization. Professionals new to the organization, as well as professionals who have been there for decades, will benefit from this two-to-four-day review of the administrative and cost principles/allocation sections of the Office of Management and Budget’s (OMB’s) 2 CFR Part 200 — Uniform Administrative Requirements, Cost Principles and Audit Requirements for Federal Awards (also known as the “Uniform Guidance”).

  • January 2027 Uniform Guidance regulation training

    EVENT | January 19, 2027

    January 2027 Uniform Guidance regulation training

    Join us for a practical and engaging virtual training of the Office of Management and Budget’s (OMB) Uniform Guidance (2 CFR Part 200) — the cornerstone of federal grant compliance. This training is designed to help nonprofit and government professionals understand federal grant regulations and how to apply them effectively and avoid common pitfalls in managing federal awards. Led by experienced trainers with years of auditing and consulting expertise, this session blends regulatory review with real-world examples and actionable insights. Whether you’re new to federal

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Receive timely industry developments, regulatory changes and other news impacting your success.

Reach out to our team

Connect with our team for experienced support in identifying, investigating and mitigating your fraud risk.