Find the fraud in the data — and prove it.
We combine forensic accounting, data analytics, and disciplined investigation to detect fraud schemes and produce evidence that holds up with auditors, regulators, and courts.
From red flag to documented finding
Most fraud is detectable in the numbers long before it is detected by people. We apply forensic data analysis across ledgers, payments, payroll, and vendor data to surface anomalies, then investigate them to a defensible conclusion.
What we deliver
Forensic Analytics
Anomaly detection across journal entries, disbursements, payroll, and expenses.
Scheme Testing
Targeted tests for billing, check tampering, ghost vendors, and revenue manipulation.
Investigation
Interviews, document review, and evidence preservation under a defensible protocol.
Expert Reporting
Clear findings, loss quantification, and litigation-ready documentation.
How the engagement works
Scope & preserve
Define the allegation or anomaly and preserve relevant data and documents.
Analyze
Run forensic analytics and targeted scheme tests to isolate the activity.
Investigate
Corroborate with interviews and document review; quantify the loss.
Report & remediate
Deliver findings and recommended control fixes to prevent recurrence.
What you get
Defensible work product and measurable risk reduction.
- Confirmed or cleared allegations with documented evidence
- Quantified financial loss and recovery support
- Root-cause control failures identified and fixed
- Work product suitable for insurers, regulators, and counsel
Forensic Analytics
Anomaly detection across journal entries, disbursements, payroll, and expenses.
Scheme Testing
Targeted tests for billing, check tampering, ghost vendors, and revenue manipulation.
Talk to a white-collar compliance specialist
Get an independent read on your exposure and a prioritized plan to reduce it.
Request a Consultation