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Fraud Investigations

Reliable Fraud Investigation Services in Atlanta

fraud investigation in AtlantaOne of the most critical factors in the success of your business is how well you protect its financial stability, reputation, and security. Regardless of the type of fraud, a single substantiated case can cause significant damage to your long-term financial goals and public image. At Forensic Accountants & Consultants, we use our considerable experience and knowledge to navigate your business through a fraud investigation and return you to economic and brand success.

Since 2013, our exceptional Certified Fraud Examiners and Certified Public Accountants have helped government agencies and business owners investigate fraud and increase their preventive measures to help keep fraud from happening. We offer litigation consultations, assess financial damages, provide business evaluations, and perform many other services in the pursuit of a prompt and favorable resolution to your difficulties.

Our team is always unbiased in its search of the truth and facts behind a matter. You can count on us to put our full resources behind your case and provide you with the expertise you deserve. If you're looking for fraud investigation services in Atlanta, we're the team you can trust to get to the truth of your issue. Contact our team today to schedule your free initial consultation.

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Our Fraud Investigation Services

Financial fraud happens when misleading, deceptive, or illegal practices deprive an entity or individual of resources or money. As forensic accountants, our goal is to dig deep into your relevant data to aid you through any stage of fraud. We use our skills to help position you and your company toward a favorable resolution. We provide different solutions depending on the circumstances and timing of your situation:

Before Fraud

The best time to stop fraud is before it ever happens. Our forensic accountants thoroughly assess your current operations, controls, and other functions to determine their risk level. Should we find an area that is lacking, we will recommend a series of actionable steps you can take to shore up your operation against trouble.

One of the most common areas of fraud is when a task, such as bookkeeping or accounting, is only performed and monitored by a single employee. By having an outsourced professional review your books or by rotating responsibilities between staff members, you can minimize your risk of fraud.

Even if you are unsure if fraud is taking place, having one of our experienced team members take a deep dive into your numbers can detect if there is anything illicit occurring. Detecting fraud early limits the damages done to your company and can help speed up your business's financial recovery. Should we find any ongoing fraud, we ensure all our data is available for evidence in or out of court.

Unfortunately, the consequences of fraud can have devastating effects on a company and its long-term viability. Our team has the skills you need to put a recovery plan into motion and implement controls to prevent future fraud. We also partner with you by offering thorough investigations, analyzing evidence, providing litigation support, and calculating damages. Our goal is to help you weather an occurrence of fraud and end up stronger and more financially secure than before.

Types of Fraud We Help With

Fraud can take many forms and is often hard to detect. When you partner with our team, we assess your business and determine the areas of greatest risk based on your industry, entity, operations, and financial data. Our Atlanta fraud investigation services help you protect yourself and your team from fraudulent activities. Some of the problems we can assist you with include:

  • Tax Fraud
  • Securities Fraud
  • Money Laundering
  • Family & Marital Disputes
  • Business Economic Losses & Bankruptcy
  • Corruption
  • Hidden or Misappropriated Assets
  • Insurance claims

Trusted Forensic Accounting Audits

Many times, to get the absolute truth of a circumstance, a forensic accounting audit is required. Our Atlanta fraud investigation experts use comprehensive analytical tools and research techniques to comb through your financial records and data to uncover problems and their causes. You can count on us for the following:

Investigations - When presented with a case, we thoroughly research the particulars, industry involved, and the relevant data to ensure an effective and reliable approach. Our team of Atlanta fraud investigators specifically looks for indicators of wrongdoing in your finances, such as discrepancies and irregular profit ratios. Using all the information we've gathered from this process, we can then present a working theory as to what caused your current predicament.


Reporting - As we gather all our data and information, we are also building our case and will present you with a summary of our findings. At this time, we'll reveal who we believe caused your situation and what follow-up actions would be advantageous for you to take. You'll find that all our data is categorized, easy-to-follow, and expertly prepared for use in court if needed.


Litigation & Expert Witness Testimony - In all our cases, we are prepared to provide expert witness testimony in state court, federal court, administrative hearings, and private arbitration. Our team is highly skilled at making all our finding easy to comprehend without sacrificing the finer details and particulars that help the authorities make informed judgments on your case. You can trust our team to be a benefit to you and your company at every step of the way.

Effective Financial Fraud Investigations in Atlanta

Regardless of the situation you are facing, our team at Forensic Accountants & Consultants has the knowledge you need to help navigate even the most challenging fraud situations. You can trust us to be thorough and impartial in our pursuit of the truth. If you're looking to minimize the threat of fraud or investigate an ongoing situation, our Atlanta fraud investigators are eager to provide the answers you're looking for. Contact our team to schedule your free consultation today!

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Find comfort in knowing an expert in accounting is only an email or phone-call away. (813) 382-0805

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