Investigating & Protecting Your Organization Against Fraud
Fraud can occur at any time, catching businesses off guard. Our team of expert forensic accounting professionals 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.
Fraud & Forensic Accounting Investigative Services:
Forensic Accounting & Litigation Support
Our team has the experience and expertise to provide reports and testimony developed for use in court proceedings and other litigation-related circumstances.
Fraud Investigations
Our experienced professionals conduct individually tailored fraud investigations for corporations, non-profit, and governmental organizations as part of criminal proceedings and civil litigation.
Internal Control Reviews
We perform internal control analysis to identify weaknesses that increase the risk and likelihood of asset misappropriation or errors in financial reporting.
Employee Fraud Training
Bonadio provides a road map for clients to follow in implementing new and existing policies and procedures and recommendations on maintaining these effective policies and procedures in the future.
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.
We Offer Fraud & Forensic Solutions in the Following Areas
At The Bonadio Group, we are led by proactive problem solvers who bring a unique passion and approach to our work—as a top-ranked national accounting and advisory firm, we are committed to actively listening to our clients and collaborating with them to develop tailored solutions for their financial and business needs.
Since 1978, clients have relied on us as trusted strategic and community-focused advisors who deeply understand their businesses and priorities. Our client’s success is the cornerstone of everything we do.
Cyber Crime & Forensics
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 that automates 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.
Bonadio Fraud & Forensic Videos
Fraud & Forensics Team Leaders
Fraud & Forensics Resource Page
Visit our Fraud & Forensics Resource page for a comprehensive compilation of Fraud & Forensics articles.
Leader’s Guide to Fraud Prevention
Is your organization at risk of fraud? The answer is yes, and the extent varies based on several factors. Assessing your organization’s culture and controls is essential for measuring this risk. As a board member, owner, or manager, your role in risk mitigation is crucial for fostering a culture of prevention.
In this 22-page whitepaper, the Leader’s Guide to Fraud Prevention, Bonadio’s Fraud & Forensic team offers effective actions for leadership to prevent fraud, waste, and abuse. We discuss current fraud trends, critical risk areas like cybersecurity, and recommendations for strengthening controls. Your organization can enhance its financial performance by making key improvements to your fraud prevention strategies.
Industries We Serve
Bonadio Recognized in the Industry
Our decades of expertise are evident in our fraud prevention, detection, and deterrence certifications.
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