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Fraud Investigation

Investigating suspected fraud, theft, and financial misconduct.

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When Something Doesn't Add Up

When you suspect fraud, you need answers fast. Our fraud investigation team moves quickly and confidentially to determine whether fraud occurred, how much was taken, who was involved, and how to prevent it from happening again. We document everything for potential legal action.

What We Do

1

Fraud Detection and Analysis

Identifying the nature, scope, and method of fraudulent activity.

2

Interview and Evidence Gathering

Conducting interviews and collecting documentation to build the case.

3

Quantification of Losses

Calculating total losses attributable to the fraud.

4

Control Weakness Assessment

Identifying how the fraud occurred and what controls failed.

5

Prosecution and Recovery Support

Supporting legal action and efforts to recover lost funds.

Who Is This For

  • Businesses that suspect employee theft or financial misconduct
  • Organizations with anonymous tips or whistleblower complaints
  • Boards and leadership teams responding to allegations
  • Attorneys building cases for prosecution or civil action

Meet the Team

Our fraud investigation team brings experience, discretion, and urgency to every engagement.

Ready to Get Started?

Let's talk confidentially about your situation.

Connect With Us Call: (610) 544-5900

Related Resources and Insights

Stay informed with our latest articles on fraud investigation, prevention, and internal controls.

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Tips For Investigating Employee Fraud Leads

Occupational fraud is a crime generally committed by employees against their employers. Ironically, employees also are most likely to notice or suspect occupational fraud schemes conducted by their ...

In the News: 3 Fraud Schemes Making a Comeback
April 17, 2025

In the News: 3 Fraud Schemes Making a Comeback

Fraud schemes are always evolving. Once frauds are widely publicized and consumers and businesses learn to spot common scams, enterprising criminals change their tactics. So even if you could ...

Is Your Business Prepared for a Fraud Crisis?
September 25, 2024

Is Your Business Prepared for a Fraud Crisis?

Your business likely has a disaster plan to address fires, natural disasters, or other incidents that could disrupt operations. While a fraud contingency plan might not seem as critical, most ...