Fraud and Forensics Services

The pervasiveness and cost of corporate fraud, employee misappropriation of assets and financial statement abuse is a huge problem in American business today. Because of the nature of corporate fraud, companies need experts specifically trained in fraud and forensics with experience in investigation, detection, quantification and prevention techniques to thwart fraud.

Our team of experienced and credentialed forensic accountants have a proven track record and can help you prevent and investigate fraudulent activity.

Fraud Detection and Prevention

Segregate duties	Perform an independent audit
Create a process of checks & balances	Perform an overall weakness assessment
Develop a procedures manual	Develop a conflict of interest policy

• Fraud Risk Assessments
• Fraud Investigations
• Fraud Prevention Review
• Continuous Monitoring Programs
• Fraud Diagnostic Tools
  • Anti-corruption Fraud Prevention Toolkit
  • Fraud Detection & Prevention Toolkit
  • Fraud Prevention Checkup

Fraud Investigation and Quantification

Given the extent of our digital society, you need the ability to investigate suspicious activity found on your organization's computers. Information technology (IT) risks range from financial fraud to hackers gaining access to your data.   

Our IT forensics process can help you recover and analyze deleted, cached and hidden data from IT equipment. Our IT forensics team has fraud and forensic expertise and the ability to analyze a wide range of devices from laptops to mainframes. Our services include:

• Forensic Incident Response
• Forensic Litigation Support
• Incident Response Process Improvement

When you engage Brown Smith Wallace to investigate suspicious computer activity, our IT forensics investigation follows a very specific eight-step process.     

                         Fraud and Forensic Eight Step Process