Fraud
& Forensic Accounting Services
The forensic accountants at Reedman & Associates are
specialists who are trained to look beyond the numbers. We call upon our many
years of experience in investigations and accounting, to see the realities of
the situation. It is our job to provide an accounting analysis that will form
the basis for discussion, debate, and ultimately dispute resolution whether in
a court of law or other forum.
Reedman & Associates forensic accountants are trained
to analyze, interpret, summarize, and present complex financial and business
related issues in a manner that is both understandable and properly supported.
We are familiar with legal concepts and procedures and can identify substance
over form when dealing with multiple issues.
We can work as expert witnesses and investigative
accountants in many areas, including:
•
Antitrust
•
Financial Statements
and Reporting Issues
•
Truth in lending
•
Securities
•
Conflict of Interest
•
Intellectual property
•
Corporate Ethics
Policies
•
Insurance
•
Health Care Fraud
•
Employment (Lost Wages
and Discrimination)
•
Construction
•
Shareholder Disputes
•
Professional Negligence
•
Lost Profits
•
Mediation and
Arbitration
•
Breach of Contract
•
Economic Damages
•
Kickbacks
•
Employee Embezzlement
•
Fraud Prevention
Programs
Fraud
Investigations
Reedman & Associates fraud examiners are trained
specialists in the detection and deterrence of a wide variety of fraudulent
conduct – from discovering employees or executives who misappropriate company
assets to assisting investors who are defrauded in the course of commercial
transactions.
The objective of the fraud examination is to resolve
allegations of fraud by obtaining evidence, taking statements and writing
reports, testifying to findings, and assisting in the prevention and detection
of fraud.
We can work
with a variety of clients to utilize our fraud and forensic accounting services
such as:
•
Audit Committees
•
Board of Directors
•
Attorneys
•
Financial Institutions
•
Judges
•
Courts
•
Attorneys General
•
Corporations and Corporate Executives
•
Inspector Generals
•
Certified Public Accounting Firms
•
Insurance Companies
•
Government Regulatory Bodies and Agencies (State and
Local)
