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Forensic Investigations

Whether you suspect or have confirmed improper actions that affect your organization, Withum’s forensic accountants can respond to your needs in a timely, cost-effective manner with expert financial investigative services.

What Our Forensic Accounting Services Cover

  • Fraud investigations
  • Unreported income
  • White-collar crime investigations
  • Employee and vendor theft and embezzlement investigations
  • International currency transactions
  • Critiquing opposing expert’s report
  • Collateral audits
  • Business disputes
  • Valuation issues
  • Matrimonial dissolution services
  • Operational and efficiency reviews
  • Review of policies, procedures and internal controls

Important of Fraud Prevention Measures

At Withum, we also stress the importance of fraud prevention measures. Through internal studies, risk assessment and implementation, and the evaluation of policies and procedures, we can help you deter undesirable activity in the future. Even in cases where no fraud is suspected, whether in the private or public sector, we can provide an independent review of policies, procedures and controls with recommendations for more effective internal operating procedures.

Our Forensic Accountant

Our forensic accountants are highly trained professionals who have met stringent requirements in the art and science of forensic accounting. They include certified fraud examiners (CFE), certified financial forensics (CFF), Diplomates of the American Board of Forensic Accounting (DABFA), certified information technology professionals (CITP) and certified internal auditors (CIA). Whether you’re concerned with financial fraud, conflict of interest, money laundering, embezzlement, theft or other improper conduct — we’re ready to investigate.

Practice Leaders

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