Certified Public Accountants
& Business Consultants

Fraud & Forensics Services

RubinBrown maintains a team of forensic experts who are experienced in performing a wide range of fraud and forensic services. Our financial, operational and investigative experience helps organizations identify financial irregularities, analyze complex business issues and mitigate losses.

When corporations suspect a misappropriation of assets, fraudulent financial reporting, or other misconduct, our team investigates to determine the existence and nature of the fraud as well as the perpetrator. We quantify the fraud losses and, where possible, help clients identify recovery options. We also work with our clients to identify fraud risk factors and recommend changes to strengthen internal controls to help prevent and deter fraud.

Investigations & Analysis

  • Occupational fraud and abuse
  • Corporate fraud
  • Ponzi schemes
  • Insurance claim support
  • Expert witness in civil or criminal litigation
  • Conducting interviews
  • FCPA and Anti-bribery compliance

Fraud Prevention

  • Fraud prevention check-up
  • In-house training
  • Fraud risk assessment
  • Evaluate internal controls
  • Evaluate fraud policies and procedures
  • Data analytics
  • FCPA and anti-bribery readiness and monitoring

Our team has experience working with:

  • Legal Counsel
  • Boards of Directors
  • Executive Officers
  • Audit Committees
  • Governmental Entities
  • Insurance Companies
  • Individuals
  • Business Owners
  • Not-For-Profit Organizations
  • Financial Institutions
  • Closely Held Companies
  • Publicly Traded Companies