Financial fraud has always existed and is currently more robust and supported by a great deal of technology, and can occur in any company with a significant financial impact, including firmly established businesses. According to the Association of Certified Fraud Examiners, "The typical organization loses, on average, five percent of its annual revenue to expenses resulting from fraud and abuse."
Our work is fully customized to meet our clients' needs, based on confidentiality, impartiality, and technical expertise, aligned with best market practices. Our Fraud Investigation team is responsible for gathering evidence, investigating the facts, quantifying losses, and preparing independent reports that can support company decisions, including in criminal and civil litigation proceedings.
The investigative process looks into fraud and irregularities caused by agents both internal and external to the organization, such as harassment from competitors and the leakage of sensitive information. The investigations include forensic analysis of company resources, such as databases, physical documents (invoices and receipts), and computer hard drives, in order to identify corroborating evidence, as well as specialized field investigations outside the organization's controlled environment.