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Fraud & Forensic Accounting

Fraud, financial irregularities and employee or business disputes can have pervasive effects on the dynamics of an organization and the number of reported incidents is growing at an alarming rate.

Is your business doing all it can to prevent fraud? According to a survey by the Association of Certified Fraud Examiners (ACFE), not only has the intense financial pressure during the economic crisis led to an increase in fraud, but layoffs are leaving holes in organizations’ internal control systems. It is essential that organizations have a trusted partner to help them conduct fraud and forensic accounting investigations in the event they suspect inappropriate or unlawful activity.

Rehmann CIS tailors its fraud and forensic accounting strategies to your unique circumstances. We take a tactical approach to fraud and forensic accounting which can include investigation, asset location and intelligence research to quickly investigate and document incidences of fraud, identify the perpetrator and assist in the recovery of funds.

Rehmann CIS fraud and forensic accounting services include prevention strategies by ensuring that proper fraud prevention and detection procedures are in place to provide quick response, minimize financial damages and maintain the integrity of your reputation.

Rehmann Corporate Investigative Services (CIS) operates under a unique service model that is structured to provide collaborative and comprehensive service to our clients. We use our global connections and ability to leverage new technologies to help organizations detect and deter fraud in order to protect their assets.

Led by former FBI agents, Rehmann CIS’ team of dedicated professionals with business, accounting, legal, law enforcement and military backgrounds provide clients with the necessary resources to respond to financial threats.

Learn more about our fraud and forensic accounting services: