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Fraud
Examinations and
Forensic Accounting Services
Fraud, by its very
nature, is characterized by concealment and deception. Consequently,
most fraud goes undetected but results in higher costs of goods/services
and losses of revenues. The 2008 Report to the Nation on Occupational
Fraud and Abuse identified that the typical U.S. organization loses 7%
of its annual revenues to fraudulent activities. Fraud does not
discriminate based on the size of the organization, small businesses and
multi-national conglomerates are all victimized.
Fraud examiners are knowledgeable in four areas critical in the fight
against fraud: fraudulent financial transactions, criminology & ethics,
legal elements of fraud, and fraud investigation.
Fraud Examinations and Forensic Accounting Services typically include
the following:
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Business and
employee fraud investigations
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Quantification of
economic loss from negligence, breach of contract or other financial
dispute valuations.
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Marital dispute
tracing and evaluation of assets
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Litigation support
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Personal injury
claims
Pete Galbraith has
extensive experience in the detection, investigation and resolution of
fraudulent activity. With over 25 years of FBI investigative experience
behind him, Pete brings with him the ability to evaluate and analyze
financial transactions in conjunction with other documentary and
testimonial evidence.
We provide examinations and investigations of fraudulent transactions
for the following industries and clients:
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Hospitals &
Doctors’ clinics
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Financial
institutions
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Governmental
entities
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Large corporations
and small businesses
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Individuals, Trusts
and Partnerships
We also provide
evaluations of internal control practices and procedures, and methods to
minimize fraud risks and improve fraud detection.
Our services transcend the investigation of fraud matters to include
tracing of assets through concealment schemes, tracking money laundering
and providing other litigation services and expert testimony.
For more information, contact
Pete.
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