Forensic Accounting and Fraud Investigations
The team you need to get to the truth quickly.
In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.
When issues arise, you need forensic accountants who can unravel the puzzle efficiently and document the evidence appropriately, so you can move forward with the necessary information.
McGladrey's forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from the board room to the courtroom. Our team provides analytical and investigative services to major law firms, insurance companies, financial institutions, governmental entities, private equity firms, venture capital funds and corporate counsel and executive management. Team members include expert testifiers, witness interviewers, data mining and computer forensic specialists, fraud examiners qualified as international investigators, CPAs and others you may need to document the facts of your situation.
Our team's experience covers a full range of areas, including:
Corporate investigation services
Litigation support, including expert testimony
Most Popular Insights
Global Corruption Law Compliance Report: Insights from the middle market
Eight common mortgage loan origination fraud schemes to watch for today
Fraud Investigations: Uncovering hidden bank and other financial accounts
How manufacturers can spot and mitigate fraudulent activity
In 2012, the manufacturing and distribution segment accounted for just over 10 percent of all reported frauds. Owners and executives of companies in this industry need to develop broader awareness about fraudulent activities and build a proactive fraud risk management approach.
White Collar Crime: Core concepts for conducting a fraud investigation
Published by the AICPA with contributions from McGladrey professionals, this book walks you through the process of conducting a fraud investigation.
Global anti-corruption legislation: The impact on your business
Learn about best practices for anti-bribery requirements, including the FCPA and the UK Bribery Act
Forensic Accounting Webcast Series
Check out the following topics in McGladrey’s Forensic Accounting Webcast Series as presenters address a variety of topics of interest to litigators through discussion and case studies.
- Banking/Financial Institutions
- Consumer Products
- Financial Services
- Food and Beverage
- Government Contracting
- Government Entities
- Health Care
- Life Sciences
- Manufacturing and Distribution
- Private Clubs
- Private Equity
- Real Estate
- Specialized Industries