Financial Fraud Examination

Knowing or suspecting that someone has defrauded your business and being able to prove it are two very different things. Financial fraud examination is the first step in identifying fraud and collecting the evidence required to take legal action.

Our team of experts work with you to inspect systems and internal controls, accumulating evidence to confirm the detection of fraud instances.

We then support you and your business through the next stage – whether that means providing expert reporting as part of a legal process, or working with you to develop strong fraud protection processes within your company.

Speak to our experts about our financial fraud examination services.