• Fraud and Forensic Services

    Fraud & Forensic Services

STOP FRAUD IN ITS TRACKS THROUGH OUR FRAUD & FORENSIC 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 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.

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 course of action needed for your case.

EXPECT RESULTS

Through stories, learn how our SVA professionals have provided our clients with the measurable business results they desire.

Measurable Results.

CORE SERVICES

  • Embezzlement Investigation

  • Fidelity Bond Insurance Claims

  • Forensic Analysis and Accounting

  • Fraud Prevention Consulting

  • Fraud Tip Line*

CONTACT US

Want to learn more about how we can specifically help your business? Looking for additional information on a service or industry you can’t find on our website? Click the contact button below to get in touch with one of our professionals today.

CONTACT US

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