Trustworthy Forensic Audits – San Diego

Forensic audits are an examination and evaluation of a firm’s financial information for use as evidence in court. A forensic audit can be conducted in order to prosecute a party for fraud, embezzlement or other financial claims. Our forensic audits are the sweet spot between an investigation and a financial statement audit. Fraud indicators often come to management’s attention without the presence of a whistle blower or a major allegation. But uncovering a scam requires forensic thinking and procedures married with forensic technology. It combines deep investigative experience developed by special agents of the Federal Bureau of Investigation with sophisticated forensic technology that identifies, captures, and harvests evidence from all information sources. We are seasoned interviewers and we focus our forensic audits procedure directly on the areas of risk.

Our industry experience means we’ve encountered fraud across all organization types. Our team is well suited because of our diverse and credentialed background, rooted from training and experience in financial statement audits, forensic data, and forensic technology. We have team members who have been designated as expert witnesses and have testified in fraud matters.
Whether your goal is to investigate a specific allegation, proactively manage risk, or perform fraud audit procedures, we can help you avoid the financial, regulatory, and reputational costs of fraud. We’ll get to the bottom of whatever you need help with.

Here’s How We Can Help

• Gather and analyze evidence
• Integrate interview information with queries from hard drives, databases and emails
• Report our findings, review internal controls and provide remediation options
• Provide expert testimony