Forensic Accounting and Litigation Support

 

Forensic Accounting

According to the Association of Certified Fraud Examiner’s 2010 Report to the Nation on Occupational Fraud and Abuse, the typical organization loses 5% of its annual revenues to fraud.  At Nperspective, our professionals are knowledgeable in the latest fraud schemes, perpetrator traits, and antifraud controls.  One of our members teaches fraud examination courses at the university level.  We are experienced in the following strategic services:

  • Fraud Risk Assessments- We review your current system and design systems to help detect and deter fraud. We can design policies, controls and trainings to assist organizations with fraud risk assessments, internal controls and antifraud policies
  • Fraud Awareness Training – Our trainings are designed to educate your employees in the” red flags of fraud”
  • Fraud Investigations – Our skill sets as accountants and investigators allow us to use special techniques to look beyond the numbers when fraud is suspected
  • Due Diligence -We consolidate our business valuation expertise with our forensic accounting to provide you with the information necessary when making business acquisitionss


Litigation Support

Our team of litigation professionals provides assistance in preparation for depositions, requests for documents, damage calculation analysis and financial models.

  • Business Valuations – We are qualified to perform business valuations for use in corporate planning, estate and family law matters
  • Economic Damages Calculations – We have performed complex data analyses and calculations for court cases, mediations and arbitrations
  • Expert Witness Services – Our team has provided testimony in both Federal and State courts

 

 

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