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Forensic Accounting & Fraud Examinations

 

Tax Abilities' professionals have a unique set of skills to analyze the risks confronting your organization and recommend controls to reduce and prevent problems from occurring. We audit complex financial transactions, resolve irregularities and provide expert testimony on investigative matters.

What is Forensic Accounting

 

Forensic accounting or auditing is an area of accounting that focuses on investigating, gathering and analyzing data to be able to present the results in a coherent, understandable, nontechnical way.

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What is Fraud Examination

 

While Forensic Accounting focuses on gathering and presenting data in a nontechnical way, Fraud Examination focuses on gathering and presenting data to prove or disprove fraudulent activity.

What is a Risk Assessment

 

Risk Assessments are intended to identify and address clients' vulnerabilities to their internal controls. The results are used to assist organizations in identifying internal and external business risks and developing a risk response plan.

Who needs this info…

  • Industry

  • Nonprofits

  • Educational Institutions

  • Legal & Accounting Firms

What may be discovered...y be discovered...

  • Duplicate vendor payments

  • Ghost employees or vendors

  • Unauthorized employee purchases

  • Diverting assets

  • Inventory theft

  • Misappropriated accounts

Why is this info needed…

  • To Assess Risk

  • To Prevent Loss

  • To Protect Assets

  • To Recover Assets

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