Where are your clients located?

Our office is in Media, PA. We serve businesses, boards and attorneys across Delaware County, Greater Philadelphia, South Jersey, Delaware and nationwide.

Fraud Investigation Services

When Something Doesn't Add Up

When you suspect fraud, you need answers quickly and quietly. Our fraud investigation team determines whether fraud occurred, how it was carried out, how much was taken and who was involved.

We work confidentially and document everything to a standard that supports insurance claims, civil recovery or referral to law enforcement. When the investigation is complete, we also show you which controls failed and what to change so it doesn't happen again. Our financial process and controls team can help put those controls in place. For misconduct beyond theft, see internal investigations.

Fraud Detection and Analysis

Identifying the nature, scope and method of the suspected scheme through records and data analysis.

Interview and Evidence Gathering

Conducting interviews and preserving documentation to support findings.

Quantification of Losses

Calculating total losses for insurance claims, restitution or litigation.

Control Weakness Assessment

Identifying how the fraud occurred and which controls failed or were missing.

Prosecution and Recovery Support

Supporting counsel, insurers and law enforcement in pursuing recovery.

Who Is This For

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

Frequently Asked Questions

What should we do if we suspect an employee is stealing?

Do not confront the employee or change systems yet. Preserve records and limit who knows. Then contact counsel and a forensic accountant. Early steps protect evidence and your recovery options.

Does insurance cover employee theft?

Many businesses carry crime or employee dishonesty coverage. Policies have notice deadlines and proof-of-loss requirements, so report quickly. We document the loss to support the claim.

Team member reviewing a suspicious video call on a smartphone

October 13, 2026

AI Made Scams Look Flawless. Here’s How to Spot Them Anyway

For years, one of the most effective ways to avoid phishing and other electronic fraud schemes was to look for poor spelling or grammar. That guidance is no longer enough to prevent fraud losses. ...

Fraud and Forensic

Smartphone showing an incoming call labeled Scam Caller, with the headline That Voicemail About Your IRS Balance Is a Scam. Here Is What to Do.

April 14, 2026

IRS Balance Voicemail Scam: What to Do

Tax season brings out more than just paperwork. Every year, scammers ramp up their activity around the filing deadline, and 2026 is no different. One scam making the rounds right now involves a ...

Fraud and Forensic • Tax Compliance • Tax Alert • Tax Planning

April 14, 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 ...

Fraud and Forensic • Accounting and Financial Operations

Fraud Investigation