Occasionally, in today’s business climate, issues arise where it becomes necessary to ensure the security and integrity of a company, its information and its financial well-being. The MFR fraud investigation services team assists companies in uncovering facts, identifying high-risk areas, developing solutions to mitigate risk and recovering losses. Our services include:

• Forensic accounting
• Compliance reviews
• Risk management
• Financial reviews
• Expert testimony

Applying a strategic approach to both systematically eliminate uninvolved individuals and identify those responsible, the MFR fraud team will:

• Determine the facts
• Recover and review pertinent documentation
• Analyze risk
• Conduct detailed interviews
• Perform forensic accounting
• Review processes and controls
• Conduct compliance reviews
• Review financials

We work closely with our clients to identify their most significant issues and develop appropriate solutions. We will recommend controls for mitigating risks and assist in the determination and collection of losses.

The MFR fraud team’s collage of cultural and professional origins lends authority and credence to our broad experience base. We have successfully uncovered the truth for clients in the educational, manufacturing, construction and transportation sectors, and more.

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