Our professionals have successfully discovered and helped to prove the elements of fraud. By drawing upon accounting and fraud investigative training, and using a combination of sophisticated analytical techniques and common sense, we can unravel the most complex schemes.
We offer independent guidance in internally and externally triggered fraud investigations.
Direct evidence of a person’s intent to deceive is rarely, if ever, available. We must often reconstruct events from imperfect data, using circumstantial evidence. We carefully and thoroughly document our work, and ensure documents are organized in a manner that is easily understood.
Although our services are typically used in the context of civil litigation, our team has assisted clients in referring cases to the Harris County District Attorney’s office for criminal prosecution as well as assisting defendants rebutting claims in criminal cases.
Our professionals are Certified Fraud Examiners.