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forensics accountant iconFRAUD & FORENSIC ACCOUNTING

STOP FRAUD IN ITS TRACKS THROUGH OUR FRAUD & FORENSIC ACCOUNTING SERVICES!


Embezzlement, corporate fraud, skimming, insurance fraud, pyramid schemes, money laundering, financial statement fraud – no matter the method, the result is always the same…lost profits.

Suspected or alleged fraud can shake a business to its very core. The violation of trust affects everyone – owners, employees, current customers and potential prospects.

The fraud and forensic accounting services team at SVA combines the expertise of Certified Public Accountants (CPA) and Certified Fraud Examiners (CFE) to get to the root of the suspected fraud. By combining investigative skills with expertise in financial accounting, tax and investments, we provide clients with conclusions, advice and solutions.

Our experienced professionals assist clients in determining their goals for the investigation, identifying the necessary documentation, and quantifying the time and financial commitments needed to achieve the desired end result. We explain in simple, understandable terms the intricacies of transactions and analysis using our forensic accounting expertise.

With over three decades of experience in working with attorneys, law enforcement professionals, CEOs, CFOs and business owners, we know how to identify the issues and provide you with the forensic accounting needed for your case.

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If you feel your business may be at risk for fraud, this FREE downloadable fraud prevention check-up is a necessity to ensure proper risk management.

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CORE SERVICES


Embezzlement Investigation

Being a potential victim of embezzlement is an emotional situation for any company owner. It is especially difficult when the one who is victimizing your firm is someone you know and trust. But recovery of your assets and your company’s financial well-being is at stake, so emotions need to be set aside for now.

Our team of forensic accountants will find the truth in the numbers. We will:

  • Investigate theft of money, inventory, equipment or other resources
  • Reconstruct records
  • Quantify fraud losses
  • Investigate financial reporting irregularities
  • Analyze and prepare insurance claims
  • Assist with communicating to law enforcement, insurance agents and attorneys

Fidelity Bond Insurance Claims

SVA’s fraud and forensic professionals are well versed in the preparation of complex fidelity bond insurance claims. Our team can work with you to prepare the appropriate documentation to substantiate your insurance claim in order to maximize financial recovery.

Forensic Analysis and Accounting

Our team of expertly trained forensic accounting and investigative professionals are skilled in collecting and analyzing financial information for evidence of illegal activity such as suspected embezzlement, fraud or theft, and then creating the comprehensive documentation necessary to be used in legal proceedings. SVA provides these services to financial institutions, insurance companies, attorneys, and public and private companies.

Our trained professionals conduct forensic analyses to assist in the valuation of assets and income when dividing marital property. An undervalued or missing asset or income source can be significant. We help divorcing parties, their attorneys and judges make sense of complicated financial issues.

Fraud Prevention Consulting

Opportunity, combined with motive and rationalization, create the conditions necessary for fraud to occur. You can implement “best practices” to reduce the opportunities that may exist for fraud to occur.

SVA’s fraud prevention consulting services are designed to identify weaknesses in accounting and internal control systems. Specific procedures, unique to each company, are developed to help you determine your company’s fraud exposure risk.

 
Measurable Results.
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Measurable Results.

"SVA provides proactive sound financial and business advice. They help me gauge what we are doing well, what we can do better, and they develop strategies to guide my company into the future."

Kim Lobdell, President, KL Engineering

KL Engineering

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Measurable Results.

"We were fortunate to partner with SVA. Without their guidance, we would not be in the position we are today – the largest endodontics practice in Madison."

Dr. Nabeel Khan, Partner

Capital Endodontics

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Measurable Results.

"We specialize in affordable housing and SVA is a leader in tax credit knowledge. Having SVA as a partner is integral to our success."

Kristi Morgan, Chief Operating Officer
Mirus Partners

Mirus Partners

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Measurable Results.

"SVA provides our accounting and back office functions including bill paying, account reconciliations, and compensation calculations. They also been instrumental in strategic planning for business growth and infrastructure development. "

Dr. Sally McKinnon, Partner
Madison Radiologists

Madison Radiologists

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Measurable Results.

"Working with SVA gives us one less thing to worry about. They helped us cut our overhead by 6.5% and created effective business processes allowing us to focus on the core of our business- taking care of our patients."

Dr. John Olson, Managing Partner

Madison Anesthesiology Consultants

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Measurable Results.

"We rely on SVA’s forward-thinking approach. With their assistance, we restructured our business creating tax and cost savings."

John Stoker, President
Daryl Prusow, Vice President

Victory Homes

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Measurable Results.

"We rely on SVA’s technical expertise and practical advice to help us navigate the complex issues involved in the real estate business."

Mike Morey, President

Oakbrook

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Measurable Results.

"Our bank recommended SVA and we have never looked back. SVA doesn’t always tell us what we want to hear, they provide the advice we need to grow our business."

Fred Manske, Owner

Manske Machinery Service

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Measurable Results.

"SVA provides top to bottom care by being hands on and thorough. Whatever our need, they respond quickly and efficiently. They helped us reduce our overhead by 6%."

Dr. Paul Elcano, Executive Partner

Racine Dental Group

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Measurable Results.

"SVA’s valuation of our company and their expertise in loan structuring was instrumental in maximizing the tax benefits as we transitioned ownership."

Scott Stevenson, Owner

Kleenmark

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Measurable Results.

"SVA provided financial statement stress testing scenarios including how interest rate fluctuations and federal subsidy changes might affect our bottom line. Our board now has the information they need to make informed decisions."

Mary Wright, President

Wisconsin Housing Preservation Corp. (WHPC)

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Measurable Results.

"SVA streamlined our largest and most complicated fundraising effort by developing an effective method of tracking inventory and sales."

Deborah J. Gilpin, President & CEO

Madison Children's Museum

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Measurable Results.

"SVA was our first phone call. They have been with us since Day 1 and without them I [Mark Nolen] don't know where we would be."

Mark Nolen, President & CEO

Wisconsin Brewing

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Measurable Results.

"We saved $20,000 in taxes and deferred over $500,000 of taxable income with the help of SVA. They are a tremendous partner for our company."

Mark Barnes, President/CEO

Barnes

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Measurable Results.

"My clinic saves over $10,000 in taxes yearly with the help of SVA. They help me improve my profitability."

Dr. Jesse Sondel, DVM/Owner

Sondel Family Veterinary Clinic

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Measurable Results.

"We hire professionals who bring knowledge to the table that we don’t have. SVA continuously delivers a well-informed, objective perspective we value which makes us continuously evaluate our path."

Lincoln Fowler, Co-Founder

Colectivo Coffee

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Measurable Results.

"SVA’s reputation and expertise with nonprofits made them our first choice! Their ability to turn the work around in a condensed timeframe, and in a way that all Board of Director members could digest easily, has made them an invaluable resource to us."

Jenni Collins, Executive Director

Madison Public Library Foundation

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