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Fraud investigation and litigation support

Prevent, detect and investigate fraud and misconduct

The risk of fraud exists everywhere.

Even in the most secure environment, there is the potential for theft, embezzlement or other fraud. And the risks are only increasing as criminals get smarter, operations become more complex and technology advances.

Wipfli is ready to help your organization overcome those challenges to prevent, identify and address fraud.

Why Wipfli?

Because of the complexity and diversity of fraud risks facing organizations today, Wipfli has developed a multidisciplinary team with strong experience in financial forensics, digital forensics, litigation support, economic damages and IT controls.

We follow procedures designed to produce accurate, auditable, reproducible, and court-admissible analyses and findings.

We are ready to help you protect your organization with services including: 

How we help

Wipfli can help your organization identify, quantify and mitigate fraud risks, costs and effects. We provide support in performing assessments, investigations proactive examinations and designing antifraud programs and controls.

We can also help you address:

  • Anti-bribery
  • Corruption
  • Contract compliance
  • Corporate intelligence
  • E-discovery
  • Financial crimes
  • Fraud and misconduct

Wipfli’s litigation and dispute advisory team can help you minimize your risk of loss and maximize the opportunity for recovery. Depending on your needs, we offer a comprehensive range of litigation support consulting, from pre-litigation strategy up to and including expert witness testimony at trial.

We can also support your organization with:

  • Calculation of lost profits and other economic damages.
  • Financial matters consultation with attorneys.
  • Lifestyle analyses (financial statement analysis, daily living expenses reconstruction, cash-flow reporting, income tax return analysis, marital lifestyle and post-separation analysis).
  • Information gathering, evaluation and formal reporting.
  • Preparation for and participation in depositions.
Improving internal controls

Learn how we helped one business lower fraud risk and gain peace of mind.

See their story
Our perspective drives growth

For more than 90 years, Wipfli has used our unique perspective to deliver practical yet transformational solutions to our clients. Our integrated approach helps mitigate risk, optimize performance and accelerate growth.