Fraud & Forensics Investigation
Our fraud examiners are trained to analyze, interpret, summarize, and present complex financial and business related issues in a manner that is both understandable and properly supported. We are familiar with legal concepts and procedures and can identify substance over form when dealing with multiple issues.
Combining our investigative experience with a deep understanding of accounting and financial procedures and controls over an organization’s books and records can bring to light questionable transactions and business activities. Once such evidence is discovered, Rogers DVS has the knowledge and experience to handle and present the data to assist counsel for various litigation purposes such as filing a complaint or preparing a loss claim for recovery from third parties.
Rogers DVS is trained in the detection and deterrence of a wide variety of fraudulent conduct—from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions.
Our fraud experts have performed a variety of services related to prevention, detection and investigation, including:
- Forensic Accounting
- Fraud Risk Management
- Asset Tracking and Recovery
- Fraud and Financial Crimes
- Commercial Bribery and Kickbacks
- Financial Statement Fraud
- Money Laundering
- Accounting Processes and System Analysis
- Sources and Uses of Funds Analysis