Incidences of fraud can happen in corporations of all sizes and can be perpetrated by individuals or groups in collusion. Business owners, company management and Boards of Directors have retained us to review and investigate allegations of fraud. We reconstruct records and report on the magnitude of the fraud, including the manner it was conducted. We also prepare reports suitable for use at trial and have experience testifying as expert witnesses.
We were retained by an international food distributor to investigate banking and accounts receivable transactions after an allegation of employee fraud.
We prepared a report which identified discrepancies between collections and the corresponding accounting entries made by the employee who was alleged to have committed the fraud.
Our findings were reported to the Crown Attorney’s Office and our experts testified at the criminal trial. The defendant pled guilty prior to the completion of the trial.