
Fraud Examinations
Fraud examinations may include comprehensive reviews of documents, statistical analysis, interviews, and third-party investigations to determine the presence of fraud. Fraud examinations, not to be confused with a traditional audit, attempt to quantify fraud losses and deal with fraud in an effective and discreet manner.
HORNE's team of fraud examiners includes Certified Fraud Examiners, Certified Public Accountants, Certified Internal Auditors, analysts and appraisers who know what to look for and the questions to ask during the course of an investigation.
Our team has substantial experience in performing a wide variety of fraud examinations such as:
- Banking fraud
- Bankruptcy fraud
- Construction fraud
- Insurance fraud
- Health care fraud
- Due diligence
- Internal investigation
- Misappropriation of funds
- Proprietary information misuse
- Company policy violations
Contact Us
If you have questions or for more information about HORNE's fraud examination services, please contact Robert Alexander, CPA/ABV, ASA, or any member of our fraud, forensic and litigation team.
