What’s on your mind?

Imagine one of these scenarios happening in your organization. Do you know what to do?

• A whistle-blower allegation lands on your desk describing a scheme involving several employees.
• You believe an employee is stealing from your organization.
• After reviewing financial information, you become suspicious of an irregularity.
• Concerns are raised about a vendor’s questionable activity.
• A government regulator comes to your office with questions.
• You’re in the midst of litigation or are considering legal action and require the services of a forensic accountant.   

Create opportunities with CLA

The discovery of fraudulent activity in your business can come as a shock — especially if you find yourself in the middle of a lawsuit as a result. CLA’s experienced CPAs, technology professionals, certified fraud examiners, and retired FBI agents can quickly help you identify financial irregularities and tailor an action plan to suit your situation. Our professionals understand the nuances of risky financial behavior and are prepared to get you through this period of stress. From the initial scoping conversation to the courtroom floor, we’ll be with you each step of the way. And once we’ve reached a resolution, we can make recommendations to help you improve internal processes, including a fraud risk assessment to identify potential threats.

Forensic Accounting and Investigation Services

Fraud and financial investigations

• Corruption risk assessments and investigations
• Fraud and misconduct investigations
• Foreign Corrupt Practices Act investigations
• “Piercing the corporate veil” investigations
• Ponzi and pyramid schemes investigations
• SEC and other regulatory compliance and investigations

Other forensic services

• Fraud risk assessments
• Forensic data analysis
• Forensic auditing
• Anti-fraud and ethics training
• Computer forensics

Litigation

• Accounting malpractice
• Civil and criminal tax controversy
• Expert witness testimony
• Litigation support and dispute advisory
• White collar criminal defense
• White collar plaintiff engagements