Wednesday, February 22, 2012

Fraud & Forensic Investigation Overview

RubinBrown maintains a staff of forensic analysts, including Certified Fraud Examiners who are experienced in performing a wide range of corporate investigations related to fraudulent activities. Our analysts have experience working with: 

  • Legal counsel
  • Boards of directors
  • Executive officers
  • Audit committees
  • Government officials
 

Fraud & Forensic Investigation Services

RubinBrown can provide the following services to you in the event you suspect fraudulent activity in your line of business:

  • Interviewing key witnesses
  • Documentation of internal controls and procedures
  • Detailed review of historical accounting records
  • Preparation of insurance claims
  • Analysis of authoritative accounting guidance
  • Preparation of written reports
  • Testimony in civil or criminal litigation
  • Development of fraud detection and prevention programs
 

Fraud & Forensic Investigation Publications

The experts in the Fraud & Forensic Investigation Services Group often author articles for publication. These articles have appeared in either national magazines or RubinBrown newsletters.

Horizons Articles

June 2006
Six Myths About Fraud
Organizations are more aware than ever about fraud and its consequences. However, 5 percent, or $650 billion, of corporate revenue is still lost to fraud each year. Following are six common misconceptions about fraud that continue to persist and, if not...

 

Fraud & Forensic Investigation Resource Links

We have compiled online resources that may be helpful to you or your business. You may wish to bookmark this page for future reference.

acfe Association of Certified Fraud Examiners
The Association of Certified Fraud Examiners is a global, 30000-member professional association whose members are dedicated to fighting fraud.
 

Fraud & Forensic Investigation Contact Us

To learn more about RubinBrown's fraud and forensic investigation services, please contact:

Michael T. Lewis, CFA
Partner-In-Charge
314.290.3397
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Todd R. Pleimann, CPA
Kansas City Managing Partner
913.499.4411
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Peter Schulman, CPA, CIRA, CDBV
Partner
303.952.1275
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Matthew Wester, CPA, CFE
Partner
303.952.1277
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