Forensic Accounting, Fraud Examination and Prevention
Fraud examination methodology assumes from the outset that all fraud cases will end up in litigation. This places the burden on the fraud examiner to see that investigative actions and analysis can withstand the harsh light of the courtroom. Evidence must be gathered legally, witnesses may not be threatened or coerced and confessions must be obtained voluntarily.
Our forensic accounting professionals utilize their specialized skills to:
- Gain an understanding of business information and financial reporting systems.
- Apply accounting and auditing standards and procedures.
- Gather evidence and perform investigative techniques.
- Assist attorneys throughout the litigation processes and procedures.
In addition, our team can provide an efficient and effective fraud deterrence and detection plan for businesses. A dishonest employee or group of employees acting together can cost a business thousands of dollars without the owners and investors even knowing it. Our professionals have the knowledge and experience to better understand fraud exposure and to reduce such exposure.
For more information, please e-mail Jessica Hennen at jhennen@swcocpas.com or call 320.251.0286.
