Fraud Investigation Service & Computer Forensics

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

Fraud prevention processes, policies and controls are designed to stop fraud before it occurs. Our fraud and forensic team can design a fraud detection and prevention plan that will help you:    

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

Here are some of the services and tools you have access to with the Brown Smith Wallace fraud and forensics team.  
  • 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