Forensic Accounting and Fraud

Whether you have 10 or 10,000 employees, fraud and financial misstatements are major concerns for every business and organization.

Forensic Accounting and Fraud | NYC


The average organization loses $6/day per employee. Surprisingly, a significant majority of the known frauds are not detected by internal controls. Worse yet, those which are detected are often not reported. Recent studies continue to reveal that businesses with less than 100 employees are more frequently the victims of fraud and that the average loss for these companies is just under $100,000.


Our team of forensic accountants helps companies protect their financial integrity through the following specialized areas of service:

Fraud and Financial Investigations

Fraud Deterrence

Corporate Governance

Fraud Awareness and Deterrence Training

Expert Testimony


To bring our clients the best in fraud protection services, we’ve retained CPAs who are also Certified Fraud Examiners, Certified Fraud Specialists, and whom have worked for governmental investigative agencies. While others in the profession just talk about fraud, we have developed and taught numerous courses relating to fraud investigations, prevention and detection. Such training includes courses for Boeing International, Goodyear Tire Co., the Association of Certified Fraud Examiners, and the Federal Department of Transportation. Our forensic staff has also participated in international fraud engagements.