Forensic Accounting, Fraud Investigation, and Risk Assessments

Expertise that protects your resources—and peace of mind

BerryDunn’s diverse team of experienced Certified Fraud Examiners (CFEs), Certified Public Accountants (CPAs), and information systems experts can help your organization detect and quantify past fraud damages, assess current fraud risks, and mitigate future potential for fraud, waste, and abuse.

The BerryDunn team works closely with clients to identify and minimize the key organizational risk factors of pressure, rationalization, and opportunity that pave the way for fraud. Of the three factors, opportunity is the most powerful—and the simplest to address. By minimizing the room for fraud opportunity through well-constructed internal controls, your organization can maximize protection over your resources.

In addition to bottom-line impacts, fraud also carries the potential to significantly harm organizational reputation and morale—with long-term impacts that equal or surpass financial loss. Our team can assist your organization in safeguarding your resources and reputation through: 

• Compliance and fraud risk assessment to identify currently existing vulnerabilities to internal or external fraud and provide a mitigation plan 
• Forensic accounting to gather and analyze financial transactions to determine whether any fraudulent activities have occurred 
• Fraud investigation to collect evidence and investigate suspicious activities 

To learn more, please contact our forensic accounting and fraud investigation services team.