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Forensic Examination Services

Fraud and abuse is a widespread problem affecting practically every organization regardless of size, location, or industry. The typical organization loses 5% of its annual revenue to occupational fraud. The median loss caused by the occupational fraud cases in the Association of Certified Fraud Examiners 2020 Report to the Nations study was $125,000. Over 21% of these cases caused losses of at least $1 million.

Our team of forensic professionals includes Certified Fraud Examiners (CFEs) with extensive skills and experience in the prevention, detection, and examination of fraud in various industries. CFEs can:

  • Identify an organization’s vulnerability to fraud.
  • Examine data and records to detect and trace fraudulent transactions.
  • Interview personnel to obtain information.
  • Write fraud examination reports, advise clients about findings, and testify at trial.
  • Advise on improving fraud prevention and deterrence measures.

Maintaining this level of investigative experience in-house can be costly for any organization. Depending on the type of fraud, examinations can consume the valuable time of key finance and audit managers for days or weeks. McKonly & Asbury has the resources to help prevent, detect, or examine a fraud scheme.

Fraud Prevention & Fraud Detection Services

  • Fraud Awareness Training for Managers and Employees
  • Review of Existing Controls from an Anti-fraud Perspective
  • Fraud Risk Assessments
  • Data Mining for Red Flags

Fraud Examination Services

  • Investigating Allegations of Fraud
  • Interviewing Internal or External Suspects
  • Litigation Support & Forensic Accounting

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