At Investigative CPA, LLC, our team of financial fraud investigators have the necessary experience and knowledge to detect civil and criminal fraudulent activity. With the use of investigative procedures and assessing both quantitative and qualitative evidence, we will gather the necessary data to determine if fraud is occurring and provide recommendations to protect your business from fraud in the future. We offer a wide variety of financial fraud services including vulnerability assessments, criminal investigations, and civil investigations.
Through the integration of our multi-step financial fraud investigation process, we will provide you with detailed results and professional advice, not typically found at a traditional accounting firm. As financial fraud investigators certified in fraud examination (CFE), we stay up-to-date in our training and provide all financial fraud services with strict adherence to our professional standards and personal integrity.
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