Fraud Deterrence, Monitoring, and Investigation

We assist management teams to assess the risk of fraud and to implement appropriate anti-fraud programs and controls.

Economic Forensics, LLC will assess your fraud prevention practices and help to correct deficiencies. We can help facilitate the control environment, assess risk, communicate policies and procedures, and monitor the success of compliance.

We will help by identifying prime areas of fraud exposure, implement anti-fraud initiatives, build employee awareness and recognition, monitor operating effectiveness, and assist in conducting fraud investigations

Examples of some of the cases in which we have provided forensic investigation, fraud, and criminal services include:

• State of Florida vs. Posey (FL 18th) – embezzlement, grand theft
• Bonn-J. Contracting Inc. v. Harris et al. (FL 9th) – embezzlement, CPA malpractice
• Savian vs. American Honda Motor (Fed 11th, GA) – fraud
• Pointe Orlando Development Corp. vs. GBE of Orlando, LLC (FL 9th) – fraudulent inducement
• Huntington National Bank vs. Khorsandi (FL 9th) – fraudulent inducement
• Wilson vs. Wilson (FL 9th) – trustee misfeasance
• Data International of North America LLC vs. Bank of America (FL 9th) – embezzlement

Typical Areas of Engagement

Fraud Deterrence
Risk Assessment
Risk Management Policy
Anti-Fraud Controls

Monitoring
Proactive Fraud Detection Tests
Fraud Hotline

Investigation
Inquiry Interview
Fraud Schemes

Profit and Not for
Profit Consulting 

Fraud Deterrence, Monitoring, and Investigation

Internal Controls Review, Documentation and Design

Business Valuations and Fairness Opinions

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