Fraud: A theft, concealment and conversion to personal gain of another’s money, physical assets, information, or time.
The shocking corporate scandals of the past decades have uncovered how commonplace fraud is, be it from local businesses to multinational corporations affecting millions of investors. Your company needs forensic accountants and fraud examiners with proven skills in detecting and deterring fraud. Appelrouth, Farah & Co., P.A. can help. Our partners and staff will provide a comprehensive analysis of your business that goes beyond the numbers and serves to protect your business’s finances and integrity.
Manage Your Risk of Fraud
The prevalence of embezzlement, employee malfeasance, and other white-collar crime in the news makes fraud seem like it’s an inevitable cost of doing business. It doesn’t have to be. Our team includes Certified Fraud Examiners and Certified Forensic Accountants who have been specifically trained to assist clients in such areas as:
Analyzing Complex Financial Transactions to Evaluate the Propriety of the Transaction
Background Investigations Asset Searches
Evaluation of Internal Control Systems for Preventing and Detecting Fraud
Interviewing Personnel and Witnesses
Fraud Examiners and Forensic Accountants
Fraud examiners are known as financial detectives for good reason; they need to be skilled at interviewing, experienced in dealing with the legal system, and able to manage the intricacies of evidence, proof, and intent. As a result of in-depth industry knowledge, sharp business acumen and many years servicing a myriad of client businesses, our fraud examiners and forensic accountants can also perform a review of internal financial records to assist in the detection of: