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


Measurement Issues in Cyber Claims



Beata Laskowska CPA, CGA, DIFA, CFF
Mrs. Laskowska has over 5 years of experience in loss quantification, including contract disputes and litigation support...

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