Fraud Examination and Forensic Accounting

Business fraud is a persistent and growing problem. It can permeate many types of financial and non-financial transactions in ways that are not readily apparent. That’s why the professionals at HORNE look far beyond the numbers for hints of fraudulent activity and ways to prevent it.

A fraud examination is very different from an audit. It can include comprehensive reviews of documents, statistical analyses, interviews and third-party investigations to determine the presence of fraud – and how to deal with it in an effective and discreet manner. Our accountants have substantial experience in performing a wide variety of fraud, internal and outside investigations. Our team includes certified forensic specialists, accountants, analysts, appraisers and examiners – including a former FBI agent – who know what to look for during the course of an investigation.

Our teams have substantial experience in performing a wide variety of fraud examinations such as:
• Banking fraud
• Bankruptcy fraud
• Construction fraud
• Insurance fraud
• Health care fraud
• Due diligence
• Internal investigation
• Misappropriation of funds
• Proprietary information misuse
• Company policy violations

FAQs about Fraud

Computer Forensic Services & Electronic Discovery
Economic Damages and Analysis
Investigation
Business Valuation