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Fraud and Forensic Services

Are you among the 45% of businesses who have reported fraud? Or perhaps among those who might not yet have uncovered fraud? Unfortunately, the complexity of today’s business world makes it easy to commit – and sometimes difficult to spot. This is true even as fraud costs the typical company as much as five percent of their annual revenue.

Mueller Prost can help. Our Fraud Prevention Check-Up Services use the Association of Fraud Examiners (ACFE) tool to assess your risk and understand the controls and processes you have in place and spot any gaps or liabilities. With a written report in hand, we can create a plan to help to reduce risk.

Our Risk Assessment Services show your company’s potential exposure to internal fraud. The study includes interviews with key staff, in-depth reviews of internal policies and procedures and testing any controls you may have in place. Our report will include key vulnerabilities and high-risk areas and areas for necessary follow-up.

Services

Time is of the essence with fraud investigations, so we have built our forensic accounting services to jump into action quickly on your behalf. We can even help you establish a Fraud Hotline Service to simplify internal fraud reporting. Our forensic approach includes:

Once fraud does occur, time is of the essence. That’s why we have built our forensic accounting services to jump into action quickly on your behalf. We can even help you establish a Fraud Hotline Service to simplify internal fraud reporting.

Our forensic approach includes:

  • Analysis to Identify Misappropriations
  • Asset Recovery Analysis
  • Audit Committee Investigations
  • Damage Assessment Analysis
  • Expert Testimony 
  • Financial Due Diligence 
  • Internal Investigations 
  • Reconstruction of Financial Documents
  • Solvency Analysis 
  • Transactional Tracing 
  • Vulnerability Studies

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