Fraud & Forensics

In this day and age, no business is immune to the risk of fraud. As malfeasances have become more pervasive so too has the need for professional services that can investigate irregularities to determine whether there is fraud present or to plumb the details to present the information in a court of law, if necessary. When a business needs these services, technical knowledge is just table stakes; high-caliber professionals are imperative to fully vet the situation and recommend a course of action.

The Hannis T. Bourgeois team of fraud and forensics professionals has vast experience in matters to give your business the confidence we will serve with not only with proficiency, but with the necessary discretion.

Our Fraud & Forensics Services

  • Fraud consultation and assessments
  • Review of cash flow and reconciliation for inconsistencies or abnormalities, including A/P, A/R, and payroll
  • Remedying any internal control weaknesses and designing new internal controls as needed
  • Implementing anti-fraud policies and procedures
  • Management and employee fraud education

Contact Us

If you’re seeking fraud and forensic specialists with the competence and temperament for these delicate matters, contact us today.