With the availability of specialized forensic software and tools, we are able to interrogative massive amounts of data quickly and accurately.  Our forensics accountants and private investigators have extensive experience identifying suspect activities within organizations. 

We are able to effective isolate and identify potential instances of the following:

• Improper relationships between employees and contractors
•  Anomalies in financial transactions
• Duplicate payments
• Payments marginally within key control parameters
• Ghost employees
• Fictitious contractors
• Accounting techniques used to hide fraudulent activity