Fraud Examination and Forensic Accounting
 Business fraud is a persistent and growing problem. It can permeate many types of financial and non-financial transactions in ways that are not readily apparent. That’s why the professionals at HORNE look far beyond the numbers for hints of fraudulent activity and ways to prevent it.
A fraud examination is very different from an audit. It can include comprehensive reviews of documents, statistical analyses, interviews and third-party investigations to determine the presence of fraud – and how to deal with it in an effective and discreet manner. Our accountants have substantial experience in performing a wide variety of fraud, internal and outside investigations. Our team includes certified forensic specialists, accountants, analysts, appraisers and examiners – including a former FBI agent – who know what to look for during the course of an investigation.
Our teams have 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
FAQs about Fraud
Economic Damages and Analysis
Investigation
Business Valuation
Our Team
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