• EisnerAmper's Fraud Investigation Services are a comprehensive approach to the fraud management process by combining forensic accounting, investigation, and fraud prevention best practices.

    Our Fraud Investigation team performs corporate investigations, administers integrity and compliance services, fraud risk assessments and fraud awareness training programs.

    Fraud and Forensic Investigation Services:
    Employee theft and embezzlement
    Fraud Risk Assessments and Proactive Fraud Audits
    Records Reconstruction
    Fraud Awareness Training
    Background Checks
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Fraud and Forensic Investigation

  • The risk of fraud, and the costs associated with it, exists in all organizations. According to a study by the Association of Certified Fraud Examiners, fraud costs U.S. businesses in excess of $600 billion annually.

    EisnerAmper’s team of forensic accountants and certified fraud examiners conduct investigations to detect employee embezzlement, kickback schemes and financial statement fraud. We are hired to document and quantify the losses that are incurred. We work with in-house counsel and outside counsel to assist in the recovery of lost assets and provide independent expert reports that can be utilized at trial or by the prosecutor’s office. In addition, we will provide expert witness testimony at trial to support our findings.

    We work with many types of organizations including public and private entities, nonprofit organizations, governmental entities and a variety of industries. Our practice includes work with attorneys in both civil and criminal lawsuits.

    A Focus on Detection, Deterrence and Investigation

    EisnerAmper's team includes forensic accounting, fraud and investigatory experience by having worked with both privately-held and Fortune 500 companies, investigating complex financial issues and frauds at a global level and providing expert testimony relating to the misconduct and resultant economic damages.

    We have services to handle the following types of fraud and forensic investigations:

    • Financial Statement Misrepresentation
    • White Collar Crime
    • Embezzlement
    • Asset Tracing
    • Securities Litigation and SEC Actions
    • Misappropriation of Funds
    • Civil and Criminal Tax Controversy
    • Ponzi Schemes
    • Not-for-Profit Fraud

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