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Fraud & Forensic Investigations

Identifying, quantifying, and mitigating the risks, costs, and effects of fraud, abuse, and corruption.

Fraud & Forensic Investigations

Misappropriation of funds. Misstatement of accounts. Employee dishonesty. Losses arising from Director & Officer misrepresentations. Regardless of the circumstances, the reputational risk associated with fraud can be more impactful than the actual financial loss. Baker Tilly’s highly credentialed forensic investigators help clients uncover issues, determine the root cause, and strengthen internal controls.

    Global 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 or special committee investigations, including Section 10A
    • Asset tracing
    • Board advisory services
    • Corporate internal investigations, including cross-border investigations
    • Compliance program assessments, design and validation
    • Continuous monitoring and auditing
    • 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
    • e-Discovery services - we are able to extract and then analyze data from around the globe)
    • Economic damage and lost profit calculations
    • Expert witness and litigation services
    • Foreign Corrupt Practices Act (FCPA) and UK Bribery Act (UKBA) or anti-bribery investigations, program reviews, and audits
    • Forensic accounting
    • Fraud risk management, fraud risk assessments and other anti-fraud services
    • Independent monitoring services
    • Internal control evaluation, design, and remediation
    • Mediation and arbitration
    • Merger and acquisition due diligence
    • Monitoring, deferred prosecution agreement support, and assistance with other regulatory matters
    • Policy reviews, design and harmonization
    • Regulatory assistance (SEC, DOJ, FINRA, OCC, etc.)
    • Root cause analysis
    • 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.