Our fraud examiners and forensic accountants combine their investigative knowledge with accounting skills to determine how fraud is perpetrated.
MBAF stays one step ahead of fraud perpetrators and ever-evolving schemes with ongoing fraud-detection training. We participate in state and national litigation as well as fraud conferences organized by both the AICPA and the Association of Certified Fraud Examiners.
Key Forensic Accounting Services
- Attorney's trust account investigation and defense
- Civil case consulting and court testimony on such subjects as marital matters and stockholder lawsuits
- Damage preparation and rebuttal
- Evaluation of internal controls to detect fraud, embezzlement or misappropriation of funds
- Examination of abuses by corporate officers or employees to detect hidden or undervalued assets, diverted or unreported income, and inappropriate expense allocations
