Fraud and Forensic Accounting

Summary of Services

Is your organization doing all it can to prevent fraud? According to a recent survey by the Association of Certified Fraud Examiners (ACFE), not only has the financial pressure during the economic crisis led to an increase in fraud, but downsizing is leaving holes in organizations’ internal control systems.  Fraud and corruption are facts of business life.  Studies show that global business can lose up to 6% of revenue to fraud.

It is difficult to find professionals with experience in responding to disputes and managing the risk of fraud. Clark Schaefer Hackett understands forensic accounting and fraud investigation and has the experience to assist you.  Our specialists include Certified Fraud Examiners (CFE) as well as professionals Certified in Financial Forensics (CFF) who combine the skills of a private investigator and an accountant with a proven business background. 

Although the media covers only the most sensational examples of fraud, most examples happen at small-to-mid-sized organizations or professional services providers – even not-for-profit enterprises.  Digital forensics and e-discovery methods are now crucial not only to proving a case but proactively identifying potential risk areas for fraudulent activity.  We have specialists in data mining – analyzing large data sets, looking for inconsistencies and ferreting out dishonest employees. 

Our engagement teams combine industry experience with fraud and forensic accounting expertise to deliver customized solutions that meet your specific needs. Clark Schaefer Hackett works to help you mitigate the risks, costs, and effects of fraud, corruption, and other forensic matters.

Fraud and Forensic Accounting Services:

•    Corporate and financial internal investigations
•    Forensic accounting and data analytic services
•    Forensic computer technology services
•    Damages calculations
•    Fraud investigations
•    Unreported income
•    White-collar crime investigations
•    Employee and vendor theft and embezzlement investigations
•    Collateral audits
•    Business disputes
•    Valuation services
•    Matrimonial dissolution services
•    Operational and efficiency reviews
•    Review of policies, procedures and internal controls
•    Anti-fraud consulting
 

To discuss your fraud and forensic accounting needs, please contact your current CSH business advisor, or  Fraud and Forensics Services Chair, Matt Gutzwiller, CPA/CFF, CFE at 513.241.3111.