Investigating & Protecting Your Organization Against Fraud
Fraud can occur at any time, catching businesses off guard. Our team of expert forensic accounting professionals are certified as CPAs and CFEs and have the necessary experience and expertise to help our clients in such situations. We work alongside your management team, law enforcement, and counsel to identify fraudulent activity, assess damages, and guide your organization through recovery.
Schedule A Complimentary Consultation With A Bonadio Fraud & Forensic Expert
Our Fraud & Forensic Investigative Services:
- Employee Fraud Training
- Forensic Accounting & Litigation Support
- Fraud Investigations
- Internal Control Reviews
Our Fraud & Forensic Solutions
Cybercrime & Forensic
We work with clients to identify all relevant data sources and provide tools to preserve the data using standard and accepted processes.
FraudFindr
FraudFindr® is proprietary cloud-based software to automate financial analysis for elder abuse investigations. Solves financial exploitation cases without getting lost in data or spending months on a case.
Fraud Hotline Implementation
We establish Fraud and Abuse Hotlines designed to help businesses, non-profit organizations and local governments monitor and control fraud and abuse.
Providing a Full Spectrum of Fraud & Forensics Services
The Bonadio Group offers various investigative services to help businesses deal with internal fraud, cybercrime, fraud investigation, forensic transaction analysis, and litigation support.
Bonadio Recognized in the Industry
