What We DoAdvisory ServicesForensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination

Services to help detect, quantify, and mitigate the risks, costs, and impact of fraud.

Misappropriation of assets. Employee dishonesty. Manipulation, falsification, or alteration of accounting records. Regardless of the situation, fraud can lead to organizational disruption and destruction, resulting in costly damages that affect more than your organization’s bottom line.

CTBK can review your current systems, policies, and procedures, and make specific recommendations for the prevention and detection of fraud or defalcation.

Our team has a proven technique to assess any kind of forensic accounting or fraud investigation case. Our expert services incorporate this technique but also flex to meet any specific need. We work closely with each and every one of our clients in order to understand the nature of the case and assess what’s most needed from our team.

When an allegation or evidence of fraud, misconduct, or other wrongdoing arises, CTBK’s highly credentialed team assists our clients in an investigation at any step.

For example, we can assist in your efforts to:

  • Develop a thorough work plan for an investigation
  • Identify and collect the necessary data and documentation for analysis
  • Ascertain the appropriate individuals to perform informational interviews
  • Develop questions for interviews and conduct informational interviews
  • Analyze qualitative and quantitative information and data received
  • Quantify the fraud loss and duration
  • Prepare expert witness reports for litigation
  • Design anti-fraud programs and controls
  • Conduct ongoing reviews and fraud risk assessments to identify possible red flags or indicators of fraudulent activity

We offer a range of services in this realm, including:

  • Forensic Attest Services
  • Fraud, Money Laundering, Or Embezzlement Investigations
  • Litigation And Accounting Issues Analysis
  • Business Contract Analysis
  • Bankruptcy Analysis
  • Accounting Records Reconstruction

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