The sad truth is that occupational fraud can happen at any organization regardless of size and sophistication. These illegal activities can take many forms, skimming, embezzlement, bribery, and financial statement fraud to name a few. These activities often go undetected for several months or years before discovered. When the ugly truth does come out, many Denver businesses make the decision to hire an attorney to take legal action. As part of the process, it is necessary to identify the evidence that provides tangible proof a crime occurred, who is responsible, and the amount of loss. This is when business owners and their attorneys turn to a forensic accountant to conduct a formal investigation. .
Forensic Accounting Experience
Whipplewood CPAs works with businesses and attorneys in Denver and across Colorado to investigate fraud, uncover evidence, and provide findings suitable for presentation in court. Our team of forensic accountants has worked on numerous cases helping representative attorneys present key information essential to a successful finding. Our team members are both Certified Public Accountants (CPAs) and members of the AICPA Forensic and Valuation (FVS) section. Through the membership, team members receive ongoing training on the latest methods and techniques impacting fraud investigation. The result is peace of mind that comes from knowing you have the right team on your side.
Forensic Accounting Services
- Accountant Liability Disputes
- Business Valuations
- Complex Damages
- Forensic Investigations
- Forensic Due Diligence
- Insurance Loss Accounting
- Insurance Preparation Assistance
- Records Examination
- White Collar Criminal Activity
When a fraud or other loss event is discovered, it is essential to work with the right forensic accountant to manage the investigation. Find out why so many attorneys across Denver select Whipplewood CPAs for their forensic accounting needs. To learn more about how Whipplewood CPAs can help, click here to contact us. We look forward to speaking with you soon.