FRAUD AND FORENSIC

At Brinker Simpson, we approach each engagement with a highly integrated group of forensic accountants and valuation experts. Our team is experienced with fraud investigations, identifying, and evaluating fraud risk, and designing controls for fraud deterrence.

INTERNAL INVESTIGATION

Fraud is an ever-present threat, and the consequences of unchecked fraud can be devastating to your company. It's vitally important to put controls in place that reduce your risk and alert you whenever the warning signs of fraud are present. But what should you do if you already suspect your company is being preyed upon? Naturally, you must identify the source of your losses, end the predation and hold the wrongdoers accountable. However, you must take these steps professionally and prudently, or the whole situation could end badly.

Fortunately, Brinker Simpson has the knowledge and experience to help you manage your internal investigations. Working closely with your legal and accounting departments, we search for the evidence you need to arrive at the appropriate solution.

When you partner with us for your internal fraud investigation, you get calm, competent professionals who are fully capable of taking charge or offering robust support for all of your struggles.

Brinker Simpson has taken the lead in internal investigations and supported countless companies to uncover fraud and corruption, including bribery, kickbacks, and embezzlement to allegations of sexual harassment.

If you suspect fraud, acting independently without professional guidance can have unintended consequences, such as violating an employee's rights and exposing your company to civil rights liability.

If you have questions or need assistance, please contact our office at 610.544.5900.

OUR TEAM OF EXPERTS

Donna Stilwell

CPA, CFE

Partner

Matt Mingey, Sr.

CPA, CFE

Partner

Jim DeLizzio

CPA

Director, Fraud and Forensic

Tom Saris

CPA

Manager, Accounting and Advisory

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