Fraud & Forensic Investigation
No one expects or wants to find themselves embroiled in a fraud investigation. If you have this unfortunate circumstance thrust upon you, then call the experienced, certified professionals at CRI to help you conduct the investigation. We will assist you with various aspects of the fraud, including:
- gathering evidence from financial and nonfinancial sources,
- interviewing key people to help determine the extent and nature of fraudulent activity, and
- (hopefully) identifying the perpetrator.
Expert Witness Testimony
When fraud occurs, management often decides to seek the perpetrator’s prosecution. A key to a successful prosecution is an expert witness who can testify (opine) that fraud occurred, calculate the approximate monetary loss, and determine the culprit. Let our experienced professionals serve as expert witness for you — should you need it.
Sometimes good people and good companies encounter tough situations such as broken contracts or post-acquisition disputes. Other times, business partners, individuals, companies, or consumers have different views of the same set of facts. When these challenging predicaments arise, having a proven, credible partner is paramount. CRI’s multifaceted team includes expertise and experience in tax, accounting, auditing, forensics, business valuations, and many other skills. Let our team advise you when it really counts.
CRI professionals can assist you and your legal counsel in support of litigation. Whether your needs are associated with fraud or a business valuation, you may need an independent professional to develop an appropriate valuation for an asset involved in litigation. Regardless of why you may need litigation support, call on CRI for assistance.