Fraud & Forensic Accounting

Fraudulent acts cost businesses billions of dollars per year in damages. Whether it’s an intentional misrepresentation of financial statements or the theft or improper use of resources by senior management, employees, vendors or contractors, fraud can significantly impact the market value, reputation and livelihood of your business. When fraud is suspected, deciding what to do next can be difficult. Piecing together what happened, determining the extent of the loss and gathering evidence to support your claim can seem like a daunting task. With MFA’s Fraud & Forensic Accounting experts on your team, you’ll get a thorough investigation of the matter at hand to not only establish the cause and extent of losses but also determine how the fraudulent act occurred in the first place.

  • Investigation into Cases of Fraud, Embezzlement & Financial Misappropriations
  • Identification of Departures from Customary Business Practices
  • Fraud Susceptibility Analysis (IT Systems, Processes, Transactions)
  • Development, Review and/or Refinement of Internal Controls to Safeguard Assets
  • Cash Flow Analysis/Cash Account Review
  • Forensic Audit
  • Reconstruction of Accounting Records
  • Determining Cause & Extent of Losses
  • Analysis, Interpretation & Presentation of Complex Financial Evidence
  • Financial Insight for Legal Disputes

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We can investigate fraud, conduct financial forensic analysis and design a strategy to help you prevent future fraudulent activities.

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