Fraud Investigations

We offer fraud investigations to investigate cases of white-collar crime and fraud. Depending on the kind and area of investigation we work with a team of interdisciplinary experts ranging from Forensic Accountants and Taxadvisors to IT experts and Criminologists. We detect signs of fraud in your financial accounts, determine the losses caused by fraudulous actions or a neglect of obligations , audit your internal controls and conduct forensic interviews. We also offer expert opinions to support your claims in a court of justice or to file your insurance claims.

We use special forensic interview techniques as well as special analytic software to make our investigations more effective and efficient and to deliver the best results for our clients.

We would like to help you with any of your fraud concerns, so please contact us!