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Practice Leaders

Forensic Accounting and Fraud Investigation

Supporting Litigation for Fraudulent Financial Activity

We offer a full suite of forensic accounting services, including those designed to prevent and detect fraud. We integrate accounting, auditing and investigative skills to reveal fraud and support all aspects of litigation.

Our team of CPA professionals includes many certified fraud examiners (CFEs). This department is led by a highly experienced CFE who is also a licensed private investigator. The F&D fraud team can help you investigate sensitive situations, as well as support your efforts through final prosecution or civil litigation, with experienced expert witness services.

  • Fraud Prevention, Detection & Deterrence

    Learn how the experienced CFEs at Frazier & Deeter can help your company identify fraudulent activity or support your legal case.

  • Expert Witness & Investigation Services

    Our forensic and investigative services uncover occupational fraud and abuse, from asset misappropriation to bribery and corruption and money laundering. Some cases require us to provide dispute analysis and litigation support, and we have extensive experience serving as expert witnesses.

  • Fraud Risk & Internal Controls Assessment

    We help you identify process and control weaknesses that can lead to fraud or abuse. We not only identify and evaluate areas of risk, but also recommend management and control systems and operational improvements to minimize future risk.

  • Training

    We provide risk assessment and fraud awareness training and give you the tools and knowledge to be proactive. By setting up fraud prevention programs, our clients can increase awareness and detect potential fraud schemes before they cause damage.

  • Specialty Services

    • Analysis of business disputes
    • Cross examination & opposing expert critiques
    • Expert witness testimony
    • Calculation of financial & economic damages
    • Forensic audits
    • Fraud prevention measures
    • Operational & efficiency reviews
    • Technology audits
    • Forensic accounting investigation of:
      • Fraud & white collar crime
      • Theft & embezzlement
      • Investment & securities fraud

Practice Leaders