Investigation of Corporate Accounting Fraud

Investigating Corporate Accounting Fraud - Comprehensive Approach

Our team provides full-cycle corporate accounting fraud investigations - from initial financial document analysis to preparing reports for government authorities and courts. We use advanced forensic analytics tools and internal interviews to accurately identify falsifications: opaque transactions, ghost entries, improper revenue/expense recognition, forged documents, etc.

Investigation of Corporate Accounting Fraud Service in the USA

Our "forensic accounting investigation" includes:

• Financial audit and processing of large volumes of accounting records;
• Identifying risky transactions through data analysis;
• Conducting interviews with employees, witnesses, potential accomplices;
• Preparing detailed reports with evidence for internal and external authorities.

This approach helps detect both accidental and organized fraud within companies.

Corporate Fraud Investigation Service: Documentation, Analytics, Expertise

As part of our "corporate fraud investigation service" we:

• Evaluate primary materials - contracts, statements, acts, invoices;
• Apply digital forensics to collect evidence from ERP systems and servers;
• Prepare financial-economic analysis - calculating losses, fraud scale, compensation options;
• Collaborate with lawyers and law enforcement - providing prepared data for regulators and court proceedings;
• Prepare expert opinions and court support - confirming wrongdoing and damage amounts.

Why Choose Us

• Experienced specialists - certified forensic accountants (CFF, CFE), CPAs with international and federal investigation experience.
• Rapid response: initial actions begin within 24-48 hours of contact, helping preserve evidence before its elimination.
• Technology and analytics: we work with electronic and paper data, applying big transaction analysis and risk segmentation.
• Full legal support: we provide ready reports, testimony and expertise meeting regulator requirements (SEC, DOJ, IRS), including court preparation.

Our Process

• Investigation initiation: information gathering, interviews, digital trail;
• Planning and audit stages: developing risk models and investigation maps;
• Forensic accounting investigation execution: analysis, verification, documentation;
• Reporting and actions: report preparation, loss documentation, transferring materials to lawyers;
• Litigation support: expert preparation, participation in lawsuits, regulatory defense.

Client Results

• Identifying fraud sources and signs of balance sheet, revenue, asset manipulation;
• Substantiated loss calculations and compensation plans;
• Support in administrative or criminal proceedings;
• Restoring internal control systems and prevention recommendations.