Fraud & Forensics
Your Partner in Preventing Fraud With Forensic Accounting Expertise
Is your organization doing all it can to prevent fraud?
Fraud and corruption are facts of business life and studies show that global business can lose up to 6% of revenue to fraud. Digital forensics and e-discovery methods are now crucial not only to proving a case but proactively identifying potential risk areas for fraudulent activity. CSH has specialists in data mining – analyzing large data sets, looking for inconsistencies and ferreting out dishonest employees.
CSH 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.
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
Related Services
From consulting transaction services to strategic HR and executive search assistance, our team is your long-term partner in success.
