We use accounting and investigative techniques to uncover financial irregularities, fraud, and other wrongdoing, often in the context of investigations and data analytics.  We use our specialized skills to utilize accounting, auditing, and investigative techniques to analyze financial data and uncover discrepancies, fraud, or other financial crimes. Our goal is to help you identify and investigate financial wrongdoing, providing evidence and insights for legal proceedings, internal investigations, or regulatory compliance.  We serve banks, lenders, money managers, payment processing companies, insurance, investment management companies, credit card companies, fintech companies, and all other financial service providers.

The rising cost of fraud for financial institutions extends far beyond the initial losses, with remediation costs, reputational damage, and regulatory scrutiny significantly impacting your bottom line. It also encompasses expenses like legal fees, fraud processing, investigation, and recovery efforts.  The damage inflicted on your reputation after a fraud incident can have extensive ramifications. The erosion of trust caused by fraud can lead to a decline in client retention or loss of potential future clients, which affects revenue streams.  Moreover, consequences of fraud loss also raise significant concern for regulators.  To address these concerns, regulators tend to tighten and impose stringent regulations aimed at protecting consumers, causing the cost of government compliance to grow.  Financial institutions must approach fraud with a comprehensive strategy that address direct financial loss, resource allocation, reputational risk, regulatory risk, and client value.

Our robust consulting group is made of accountants, former bankers, retired financial law enforcement investigators, BSA/AML specialists, and other experts with deep and expertise to assist you with strategic planning, mitigating risk, process outsourcing, responding to regulators, program and procedure review and recommendation, and customizing your programs to improve efficiency and security to prevent fraud and be in compliance.