Forensic Accounting is used to identify fraud, kickbacks, embezzlement, conflict of interest and accounting irregularities that often loom as a risk in business dealings. Fortress Global has the investigative depth and forensic accounting expertise to uncover the facts and determine where the problems lay and to secure evidence to substantiate, isolate and quantify the problems.
What?
Fortress Global’s forensic accountants and fraud investigators, unlike some of our competitors, provide top level service without the top level price tag. We examine and analyze business records, reconstruct financials and interview relevant parties. We thereby uncover the vital facts to determine the nature and extent of the financial wrongdoing identify how long it has been in progress, how it was hidden and the economic value of the impact. Our forensic accountants can assess losses sustained as a result of the fraud, helping to speed accurate recoveries through insurance claims and possible litigation.
Fortress Global works closely with lawyers and internal management of the client as well when the client faces U.S. Securities and Exchange Commission investigations and inquiries. Our forensic accountants analyze the data in question, such as accounting statements, and determine whether an error occurred, determine the degree of variance and assist in restating and establishing causation. Finally, we make recommendations for corrective measures and assist in managing the SEC and other regulators and investigators.
Why?
Our forensic accountants, including former Big Four accountants, auditors and certified fraud examiners, are supported by experienced financial analysts, statisticians, former SEC and FBI investigators, and computer forensics professionals. Our independence and conflict-free history allow us an objective status that lends credibility and confidence in dealing with the government and other parties. more...
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