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Know Your Vulnerability
Our Firm
The incidence of fraud is so common that its occurrence
is no longer remarkable, only its scale. Our firm was founded with the goal of
providing expert knowledge of fraud and forensics. We offer
a full-range of investigative accounting services to include
fraud and misconduct investigation, litigation support, and asset recovery. We
are a firm of consulting experts, and provide independent reports and expert testimony in
financial disputes where there is suspicion or allegation of fraud.
Our People
Our professionals are forensic accounting experts
with substantial case experience with
misappropriation, securities fraud,
kickbacks, money-laundering schemes, conflicts of interest, credit card abuse,
payroll fraud, and off-book billings. Our professionals
are Big 4 public audit experienced
with a broad-range of public and
private-industry audit expertise ranging from construction and manufacturing,
oil and energy to financial services and asset-based lending.
The Right Stuff
The Federal Bureau of Investigation
recognizes
the Certified Fraud Examiner (CFE) credential
in its hiring and promotion
policies. Certified
and
licensed by the Texas State Board of Public Accountancy, our experts are
CPA Certified Fraud Examiners with the auditing, accounting and investigative
skills needed to make even the most complex fraud schemes understandable to both
judge and jury.

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