Financial Services

Fraud & Forensic Accounting

According to the Report to the Nations on Occupational Fraud and Abuse 2014 report, internal control weaknesses contributed to the majority of frauds that were committed. The median loss of each fraud occurrence was $145,000 and the fraud took place within privately held companies. The majority of the fraud committed were by employees that had been with the organization for 1-5 years. Our forensic and fraud services include:

  • Forensic accounting
  • Fraudulent Transfers
  • Fraud risk management and internal control assessments
  • False claims
  • Foreign corrupt practices act
  • Litigation support
  • Financial statement reconstruction
  • Economic damage calculations and lost revenue
  • Digital forensics and data mining
  • Asset recovery

Find Out What Partnering With BCM Can Do For Your Business!