Forensic Accounting

GSG provides forensic accounting experts to our clients who are interested in deterring, detecting, or preventing fraud. With each passing day, fraud and the misappropriations of funds affects more and more businesses in some manner. Our Forensic Accounting Expert Team, led by a certified fraud examiner (CFE), is able to assist clients with the many unique business challenges linked to fraud and misappropriation of funds. Forensic accounting investigates the day-to-day transactions and tests the internal controls to determine if business leaks and defalcations exist or could exist. Here are some of the ways our Forensic Accounting Experts can help:

• CEOs and CFOs in building a strong foundation in fraud prevention, detection, and deterrence
• Explain complex government compliance requirements
• Identify the symptoms that make a company vulnerable to fraud
• Help train employees in scam and fraudulent Internet detection
• Examine and detect fraudulent financial statements
• Provide clients with loss prevention and security related controls
• Provide clients with an operational audit that emphasizes fraud prevention
• Introduce enhanced interviewing skills and techniques for hiring
• Instruct on safeguarding systems from hackers and intruders
• Assist management in understanding how the computer is used as a tool for fraud
• Discuss methods of detecting identity fraud
• Assist management in gathering and preserving electronic evidence
• Explain the complex factors, both human and organizational, that allow companies to be victimized by “trusted” insiders