Fraud Investigation

Fraud Investigation

Fraud is an issue that is on the rise particularly during an economic recession and has been receiving major attention ever since the downfall of Enron in 2001. Even though the government enacted the Sarbanes-Oxley Act in 2002, which introduced major changes to the regulation of financial practice and corporate governance, fraud is still prevalent. But now the “pertinent” question…is it happening to you?

According to the Association of Certified Fraud Examiners, the estimated annual cost in fraud in the US economy is fast approaching $500 billion, due to wide incidences of fraud in the private and public sectors.

If you think there is fraudulent activity or you just wish to know if fraud is occurring in your business, Zucker Forensics can help. We conduct fraud examinations utilizing specific methodology to determine if fraud exists or if you are a target for fraud due to a lack of adequate internal control. Our team of professionals consisting of Certified Public Accountants, Certified Fraud Examiners and Senior Business Consultants are at your service to investigate:

  • Construction Fraud
  • Due Diligence
  • E‐Fraud
  • Embezzlement
  • Employee Misconduct
  • Financial Statement Fraud
  • Internal Domestic Fraud
  • Money Laundering
  • Ponzi Schemes
  • Securities Fraud

Other fraud investigation services include:

  • Criminal Litigation
  • Internal Control Analysis
  • Loss Prevention
  • Recovery of Lost/Hidden Data
  • Risk Management

Zucker Forensics is committed to ongoing training in fraud investigation techniques to compliment our already extensive skill set. Our vast business experience enables our team to stay one step ahead of the “Fraudster” and keep up with the ever-evolving fraud schemes.

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