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Fraud Investigation

Looking for expert guidance in identifying fraudulent activity in your organization?

Our Forensic Accounting and Fraud Investigation team can investigate fraudulent activity discreetly for your organization. Today more than ever, there is widespread growth in white-collar crime and corruption in US companies. US Homeland Security initiatives most recently have been initiated to detect racketeering, and terrorist groups that often rely on money laundering schemes to finance and disguise their activities. With the increased use of computer technology at work and in the home, fraudulent activity is becoming more difficult to detect and new challenges are being presented for the forensic accountant to resolve.

Our comprehensive Fraud and Forensic Accounting Investigation services include:

  • Fraudulent financial reporting
  • Employee embezzlement and counterfeiting
  • White collar crimes
  • Patent and copyright infringements

Please contact Koh Fujimoto for further details or to request additional information about our Fraud & Forensic practice.