Companies produce enormous amounts of data, creating a complex, intricate web of information that’s ripe for fraud.
Investigations into suspected fraud require specialized skill to unravel the story behind the numbers.
Our forensic team uses sophisticated technology and honed skill to data-mine large volumes of information and locate patterns suggesting fraudulent activities.
An Ounce of Prevention…
Most fraud is committed when motivation meets opportunity. You can save great disruption, litigation, and revenue if you make it difficult to commit fraud in the first place. Concannon Miller consults with companies on deterring fraud as well as detection and investigation into suspected fraud. We can aid your company in preventing fraud through internal control reviews and fraud prevention practices.
A Pound of Cure…
If the worst should happen and you suspect a fraud, our seasoned team can assist in the research and analysis of any alleged fraud and will present our findings in a detailed report and, if necessary, expert testimony. Situations requiring the specialized training of a forensic investigator include:
- Employee theft
- Fraudulent accounting or falsification of financial statements
- Misappropriation of assets
- Hidden income
- Accounts receivable, inventory or fixed asset fraud
- Disbursement, payroll or employee reimbursement fraud
- Overriding of established internal controls
- Litigation support – damages and economic loss
In cases of existing or pending litigation, our firm can provide support and expert testimony, should a case reach the court room, and a review of the opposing expert work. We can assist you in any of the following areas:
- Breach of contract
- Commercial litigation
- Family law
- Business valuation
- Partner and shareholder disputes
- Contract and claim issues
- Personal injury
Why work with Concannon Miller?
For more than 50 years, Concannon Miller has provided the highest level of professional valuation, forensic accounting and professional testimony services to attorneys, businesses and individuals who need to prove the financial facts.
Our team of credentialed professionals has significant experience in this highly specialized field and established working relationships in the areas of fraud and litigation support in projects ranging from manufacturing, to health care, to non-profits, and retail distribution.