About Fraud Examinations Inc.

We specialize in financial investigations, fraud examinations, forensic accounting, and records reconstruction.  We are experienced in QuickBooks Desktop and Online, Xero Accounting, WAVE Accounting, and HIPAA compliant.

We are a Colorado-based firm providing services throughout Arizona, California, Colorado, Connecticut, Missouri, Montana, New York, South Dakota, Texas and Wyoming.

Experienced in industries such as Restaurants, rental (houses and equipment), non-profit organizations, construction, event planning, real estate, retail, manufacturing, agriculture and automotive.

Services Overview

What Is A Fraud Examination:

A fraud examination is a fact-finding investigation to detect, prevent, and deter fraudulent activities and financial misconduct. It uses accounting, auditing, and investigative skills to gather evidence of fraud, such as financial statement manipulation, asset misappropriation, or bribery.

Types of investigations:

• Payroll fraud - Payroll fraud involves employees, employers, or outsiders manipulating company payroll for financial gain by stealing funds or misrepresenting work.
• Vendor and procurement fraud - This refers to actions by a vendor, employee, or group that alter the purchasing process, potentially resulting in financial losses for the buyer.
• Elder fraud - Unlawful schemes directed at older adults aim to misappropriate their financial assets by taking advantage of their trust, resources, or possible cognitive decline.
• Corporate fraud - Employee-related risks include manipulating financial statements, falsifying expenses, and stealing assets or IP. Red flags are unusual account activity, extravagant employee spending, and inventory discrepancies.

What to expect Durning a fraud examination:

The process involves analyzing financial records, conducting interviews, and producing reports to provide expert testimony in potential court cases.  Investigations are lengthy and meticulous process which aims to determine what happened, who was involved, and the extent of the loss.

Case Highlights