What is financial fraud investigation?
How can you make fraud detection and prevention part of your everyday financial life?
Have you established a fraud detection and prevention plan for your business?
At A.M. Golden our fraud investigation services are applied in a variety of situations, such as, embezzlement by employees, discovering hidden assets, various fraud and kickback schemes, etc. Once we gather information through activities such as reviewing the books, records and other pertinent financial information of the business, and making site visits and performing interviews, we will objectively examine the information and present organized and informed conclusions.
If you believe a fraud has been committed against you, Mr. Golden and his team of seasoned professionals can perform a financial fraud investigation. Our experience has taught us that fraud is possible in accounting systems that have tight controls. We have worked with attorneys and clients to detect fraud as well as prevent future frauds.
Our emphasis is on testimonial evidence that can be introduced in court. We also assist and work with our clients to prevent future fraud from occurring. In performing our work assignments we rely on our years of experience, education and training as a Certified Public Accountant (CPA), Certified in Financial Forensics (CFF) and Dipolmate of the American Board of Forensic Accounting (DABFA) to apply our knowledge of accounting, auditing, and investigative skills to uncover the facts, form opinions, and assist in the investigations.
Our engagements are wide-ranging, and include transaction reconstruction and measurement; bankruptcy, divorce & family law litigation, probate asset identification and valuation; trust accountings, falsifications and manipulations of accounts or in their presentation, etc.