Uncover the Best Path Forward

Victims of fraud seldom have internal controls in place for dealing with the aftermath. The Forensic Accounting Team at Cherry Bekaert guides clients through the investigatory process with a goal of restoring and protecting shareholder value. We approach all fraud examinations with the professional care and diligence that they will end in litigation.

Whether detecting or preventing fraud, abuse and waste or recovering lost assets, we help clients conduct impactful operational reviews and implement policies and internal controls that mitigate risk and improve corporate governance.

Cherry Bekaert’s combined expertise in fraud investigation, forensic accounting, auditing, internal controls, industry expertise and use of technology allows us to provide a highly efficient review of fraudulent activity.  Our ability to bring industry specialists across the firm from governmental, manufacturing, distribution, education, banking and other sectors provides an efficient and focused investigation tailored to your specific needs. In addition, our professionals are well-versed in the litigation environment from providing dispute testimony as well as involvement with mediation and arbitration matters.

Our Forensic Accounting Group includes Certified Public Accountants, Certified Fraud Examiners (CFE), Certified in Financial Forensics (CFF) professionals, Certified Information Systems Auditor and other Technologists who work with public corporations, private companies, banks, non-profits and governments to assess fraudulent activity and help safeguard against future violations.

Services provided by the Fraud & Forensic Advisory Group include:

Fraud risk assessment, evaluation and prevention though best practice anti-fraud controls