Embezzlement, corporate fraud, skimming, insurance fraud, pyramid schemes, securities
fraud, money laundering, financial statement fraud – no matter the method, the objective
always comes down to one: Money.
The fraud and forensic services team at SVA combines the expertise of Certified Public Accountants (CPA)
and Certified Fraud Examiners (CFE) to get to the root of the suspected fraud by
utilizing both investigative and forensic accounting techniques. Better
yet, call on us for
fraud prevention consulting services and fraud risk assessment services to reduce
the risk of fraud before it starts.
With over three decades of experience in working with
attorneys, law enforcement professionals, CEOs, CFOs and business
owners we know how to delve into the facts and provide you with details you
need for your case.
SVA Fraud and Forensic Services
- Forensic analysis
- Due diligence procedures
- Fraud, money laundering or embezzlement investigations
- Expert witness testimony
- Analysis of accounting issues in complex litigation
- Accounting records reconstruction
- Settlement negotiation consulting
- Internal controls and management practice reviews
- Insurance claims preparation and analysis
- Damage calculations
- Evidence reviews
- Advise in proper collection of documentation and information