Forensic Accounting Services
Fraud Investigations
A few high profile fraud cases hit the headlines where hundreds of millions are involved; however, many cases go unreported and indeed undiscovered. Recent surveys have shown that over 50% of organisations have been subject to economic crime in the two years prior to the survey.
What do you do if you or your clients suspect a fraud?
It is often important to respond rapidly to a suspicion of fraud. DTE Forensic Accounting Services can guide you through the critical early stages once a suspicion of fraud has been raised as well as assisting in the event that the suspicion is well founded. The stages where we can assist include:-
- The evaluation of the suspicion
- Planning an investigation
- Protecting evidence
- Fact finding
- Reporting to the relevant authorities
- Beginning the process for the recovery of assets
Our team have acted in many fraud investigations that range from small employee thefts to multi-million pound frauds.
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