At Aveyl, our team combines our knowledge of accounting with investigative skills in anticipation of litigation related to fraud, misuse of funds, theft and other matters. Ongoing training in fraud detection reinforces our extensive experience and helps us stay one step ahead of fraud perpetrators and ever-evolving fraud schemes.
Some of the common assignments in forensic accounting include:
- Anti-Corruption Compliance & Investigations
- Corporate Investigations
- Damage calculations preparation and rebuttal
- Evaluation of loan lending and underwriting for possible improprieties and/or fraud
- Forensic Technology Services
- Fraud Prevention