We offer Forensic and Litigation Support Services in several key areas critical to the fight against fraud: Fraudulent Financial Transactions; Fraud Prevention and Deterrence; Legal Elements of Fraud; and Fraud Investigation. The firm is qualified to conduct the following:

  • Examine data and records to detect and trace fraudulent transactions
  • Interview suspects to obtain information and confessions
  • Write investigation reports
  • Advise clients as to their findings, testify at trail
  • Understand the law as it relates to fraud and fraud investigation
  • Fraud prevention and detection
  • Forensic investigations
  • Resolution of business disputes
  • Litigation support
  • Asset tracking in divorce, bankruptcy, corruption and money laundering cases

Matthew F. Mingey, CPA, CFE, James T. DeLizzio, CPA, CFE, and Donna M. Stilwell, CPA, CFE, hold the globally preferred Certified Fraud Examiner (CFE) certification conferred by the Association of Certified Fraud Examiners (ACFE). Their designation permits them to provide forensic expertise to our clients, while having access to the premier governing body, the ACFE, as an invaluable resources. The ACFE is the world’s largest anti-fraud organization and leading provider of anti-fraud training and education. CFEs must meet a stringent set of criteria and must pass a rigorous exam administered by the ACFE.