Fraud and Forensic Services
Detect, investigate, prevent: Your fraud protection starts here.
Detect and Prevent Fraud Before Damage Becomes Irreparable
Financial fraud, embezzlement, and misconduct can devastate organizations—damaging reputations, destroying stakeholder trust, and creating significant financial losses. Once detected, fraud requires immediate response with thorough investigation and effective remediation.
Common Fraud and Forensic Matters
- Employee embezzlement and asset misappropriation
- Financial statement fraud and accounting manipulation
- Vendor fraud and procurement schemes
- Grant fraud and misuse of restricted funds
- Expense reimbursement fraud
- Payroll fraud and ghost employee schemes
At BPM, we provide comprehensive fraud and forensic services that uncover wrongdoing, quantify losses, strengthen controls, and help organizations respond with confidence while protecting their reputation and assets.
CONNECT WITH A FORENSIC ACCOUNTING PROFESSIONAL
Comprehensive Fraud and Forensic Services
Fraud Investigation
Our thorough investigations uncover the who, what, when, and how of fraudulent activities while quantifying losses and documenting findings that support legal action and insurance claims.
Embezzlement Cases
We investigate suspected embezzlement through detailed transaction analysis, asset tracing, and evidence gathering that reveals schemes and quantifies organizational losses.
Computer Forensics
Our digital forensic capabilities recover electronic evidence, analyze digital activities, and uncover technology-based fraud schemes while maintaining evidence integrity for legal proceedings.
Our Approach to Fraud and Forensic Services
We combine investigative techniques with deep accounting knowledge and regulatory understanding. Our fraud services focus on uncovering facts, quantifying impact, remediating weaknesses, and preventing future occurrences.
Thorough fraud investigation: Our experienced forensic accountants identify, trace, and quantify fraudulent activities through comprehensive analysis of financial records, interviews, and evidence gathering that documents wrongdoing and supports legal action.
Control environment assessment: We evaluate internal controls to identify weaknesses that enabled fraud, providing practical recommendations that strengthen oversight while maintaining operational efficiency.
Regulatory response support: Moving beyond investigation, we help organizations respond to regulatory inquiries, implement compliance programs, and develop monitoring systems that prevent future misconduct.
The BPM Difference: Beyond Standard Fraud Investigation
When you work with BPM, you gain comprehensive protection that strengthens your entire organization:
- Specialized knowledge serving nonprofits, religious organizations, and governmental agencies that face unique fraud risks and compliance requirements
- Experienced professionals who understand both investigative techniques and regulatory frameworks across different organization types
- Comprehensive capabilities that address investigation, remediation, and prevention throughout the fraud lifecycle
- State-of-the-art technology combined with proven investigative methods that uncover sophisticated fraud schemes
- Collaborative approach that works seamlessly with legal counsel, law enforcement, and regulatory agencies
- Proactive fraud risk assessment that identifies vulnerabilities before they result in losses
By partnering with BPM, you’re building organizational resilience that protects against future misconduct. Together, we’ll uncover truth, implement controls, and create fraud prevention systems that safeguard your reputation and assets.
Meet our Forensic Accounting Leaders
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Looking for a team who understands where you’re headed and how to help you get there? Whether you’re building something new, managing growth or preserving success, let’s talk.