Fraud_Risk_Assessment_Forensic_Accountin

FORENSIC ACCOUNTING AND INVESTIGATIONS

Overview


Organizations, boards of directors and advisors are continually
challenged by financial scandals as the methodologies to defraud
them become increasingly more complex. 

Accurity Group is experienced in evaluating the financial and operational records of organizations in a wide array of industries and has provided expert evidence and testimony in a variety of jurisdictions. We specialize in unraveling the tangled web within the financial records and assisting our clients in getting to the truth.

 

Experience

 

Accurity Group is a team of certified fraud examiners, certified public
accountants, forensic accounting professionals and chartered financial
analysts who can: 

  • Understand and assess quantitative and qualitative evidence
    to discover the truth 

  • Detect financial improprieties and discrepancies 

  • Illustrate, present and clearly explain our findings 

  • Offer recommendations to safeguard susceptible business
    assets and processes

 

Expert Testimony

  • Internal, regulatory, and white-collar crime investigations 

  • Misappropriation of assets 

  • Asset tracing 

  • Financial statement misrepresentation 

  • Embezzlement 

  • Kickback schemes 

  • Vendor fraud 

  • Ponzi schemes 

  • Regulatory violations 

  • Corporate misconduct 

  • Whistle blower allegations 

 

Clients Served

Attorneys (white collar, litigators, bankruptcy, family law), federal and state government agencies, audit committees, boards of directors and special investigation committees, general counsel, internal auditors, compliance staff and risk managers, financial institutions, insurance companies, shareholders, municipalities, school districts, non-profit organizations, bankruptcy trustees and third-party creditors. 

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