As Certified Forensic Accountants, we perform forensic accounting services including fraud investigations, design and implement fraud-detection programs, and also develop fraud-prevention policies. As a firm, we are well versed in the characteristics of common fraudulent schemes, signs of identifying fraud, and using effective methods to utilize in unearthing fraud. As a member of the American College of Forensic Examiners Institute (ACFEI), we realize the importance of understanding the legal aspects of evidence and how to gather forensic information or information that is "suitable for use in a court of law". We utilize our understanding of the following aspects when performing forensic accounting services:
|
