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Fraud & Forensic Investigations

Mitigating the risks, costs and effects of fraud, abuse and corruption.

Fraud & Forensic Investigations

The reputational risk associated with fraud can be more impactful than the actual financial loss. Baker Tilly’s highly-credentialed investigation professionals help clients uncover issues and strengthen controls.

    Investigation services

    Baker Tilly provides fraud and forensic investigative and compliance services for all types of organizations with alleged or suspected fraud, misconduct, or other improprieties.

    Our credentialed engagement teams combine deep industry experience with fraud and forensic accounting expertise to help clients mitigate the risks, costs and effects of fraud, abuse and corruption.

    • Audit committee investigations, including Section 10A
    • Asset tracing
    • Board advisory services
    • Corporate internal investigations, including cross-border investigations
    • Compliance assessments and reviews
    • Customized training
    • Data analytic services, including continuous audit and monitoring using robotic process automation (RPA) and machine learning, when possible
    • Development of crisis management plans that includes response and management of the event
    • Economic damage and lost profit calculations
    • Expert witness and litigation services
    • Foreign Corrupt Practices Act (FCPA) and anti-bribery investigations, program reviews and audits
    • Forensic Accounting
    • Fraud risk management, fraud risk assessments, and other anti-fraud services
    • Mediation and arbitration
    • Monitoring, deferred prosecution agreement support, and assistance with other regulatory matters
    • Third party risk management and audits
    • Whistleblower and Qui Tam investigations
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    Case study

    Agency resolves internal fraudulent activity and improves controls

    Learn how Baker Tilly helped a government agency discreetly perform inquiries and testing of the CFO’s financial transactions to explore for potentially fraudulent or imprudent transactions.