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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.

 



Contact Us

Robert Alexander, CPA/ABV, ASA
Partner
601.326.1041
robert.alexander@horne-llp.com

Links


Events

Ethics for Decisions that Aren’t Dilemmas
March 15, 2012: Baton Rouge, LA - There may not be a right answer for ethical dilemmas, but we must understand the "right" answer for our ethical decisions. This presentation will address the reasons why some traditional ethics training miss the intended target and how to view ethical decisions and behavior in a completely different light.

Printed from www.horne-llp.com. In compliance with IRS Circular 230, any statements or tax advice which are contained on this Web site are not intended or written to be used and cannot be used by any taxpayer for the purposes of avoiding penalties that may be imposed on the taxpayer.