55555 Forensic Accounting & Fraud Prevention – PH ANCHOR

Forensic Accounting & Fraud Prevention

FORENSIC ACCOUNTING & FRAUD PREVENTION

Organizations are surrounded by risks inherent in undertaking daily activities and operations. We help business managers and executives identify, measure, and integrate operational, financial and compliance risk into strategic decision making; thus ensuring the business units and functions incorporate risk thinking into daily decision making.

Increased fraudulent activity in business has led to an increased demand for greater transparency. Companies are held increasingly responsible for the actions of individual executives, employees and related parties. Our investigative experts play a crucial role helping clients meet transparency requirements and quantify losses if fraud has occurred. Our services in the investigative arena include:

  • Asset Misappropriation Investigations
  • Computer Forensics
  • Construction Fraud Investigations
  • Employee Misconduct Investigations
  • Corruption and Bribery Investigations
  • Healthcare Fraud Investigations
  • Improper Financial Reporting Allegations
  • Regulatory Investigations
  • Tax Fraud Investigations
Accounting and Financial Advisory