Fraud & Forensic Services

Accounting for your prosperity

Timely and Thorough Investigations

Fraud allegations are often sensitive and require urgent resolution.

Law firms, internal legal counsel, and organizations of all sizes rely on our expert assistance to investigate allegations of fraud in a timely and thorough manner. Our team has assisted in complex investigations using eDisovery technology to review thousands of documents to identify the relevant information. Meaden & Moore International assists in the recovery of misappropriated funds including providing expert evidence in support of court orders to freeze assets.

The Meaden & Moore International portfolio of fraud services includes:

  • Fraud investigations and examinations
  • Asset tracing
  • Interviewing suspects
  • Expert witness testimony
  • Examination of corporate compliance protocols
  • Fraud risk analysis

Fraud has a direct impact on your company's bottom line; it also threatens your hard-earned reputation. Meaden & Moore International’s fraud and forensic group have extensive experience in investigative and reducing the risk of fraud.

Case Study: Fidelity Claims

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Measurement Issues in Cyber Claims

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MEET OUR EXPERTS


Rodney H. McNulty CPA, CMA, CFE
Partner
Mr. McNulty has over 20 years of experience in insurance loss measurement and investigative auditing and has testified as an expert witness in legal proceedings...

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How Can We Help You?

Speak with a Meaden & Moore International Expert today to discover ways to improve your business!

Contact Us

855.731.0042