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Valuable Services

Fraud Investigation and Prevention

Our team is discreet and professional

 

BSSF’s team of forensic accountants conducts investigations where financial misconduct is suspected and also consults with clients on fraud prevention. Because the reputations of individuals and companies are at stake, our professionals are discreet when conducting investigations or assisting clients in the implementation of fraud prevention measures.

Our forensic accounting and fraud prevention professionals possess specialized training and can provide these services.

Fraud Prevention

  • Work with a company to develop compliance and fraud prevention policies
  • Perform internal control analyses
  • Determine internal control weaknesses that lend themselves to fraud opportunities

Fraud Investigation

  • Conduct financial investigations relating to theft, fraud, kickbacks and conflicts of interest
  • Prepare reports to assist in the recovery of assets in civil and criminal procedures
  • Review the opposing expert’s damages report and report on the strengths and weaknesses of the report
  • Assist with settlement discussions and negotiations
  • Provide expert witness testimony

To learn more about our fraud services, please contact:

Bruce Brown, CPA/ABV, CFF, CVA, Principal
Gayle Bolinger, CPA/ABV, CFF, CVA, CDFA, Principal