We provides a comprehensive approach to the fraud management process by combining forensic accounting, investigation, and fraud prevention best practices to support the needs of our clients. Our Fraud Investigations team performs corporate investigations, administers compliance and integrity services, conducts fraud risk assessments and fraud awareness training programs, determines economic damages, and provides expert testimony.
A Focus on Detection, Deterrence and Investigation
Our team includes investigators and forensic accountants who bring forensic accounting and investigatory experience having worked with both privately-held and Fortune 500 companies, investigating complex financial frauds at a global level and providing expert testimony relating to the fraud activity and resultant economic damages.
We are unique in that we offer a breadth of fraud and forensic investigation services, including:
- Fraud Risk Assessments
- Corporate Compliance Programs and Reviews
- Employee Theft and Embezzlement
- Financial Statement Fraud Investigation
- Proactive Fraud Audits
- Criminal Tax Investigation
- Fraud Awareness Training
- “Whistleblower” Hotlines
- Employee Bonding Programs
- Codes of Business Ethics and Conduct for Employees and Vendors
- Due Diligence Investigations
- Records Reconstruction
- Computer and Data Investigative Services
- Asset and Hidden Income Services
- Background Checks
- Expert Witness Testimony
To obtain further information, please contact either
Paul E. Zikmund, CFE, CFFA, Principal, at
215-881-8118,
Leon A. LaRosa, Jr., CPA, CFE, MST, Partner and Chair, Litigation Support Services, at
215-881-8185, or
Elliott A. Roth, CPA, MBA, CFE, CVA, Partner, Litigation Support Services, at 215-881-8836.
