FRAUD INVESTIGATIONS AND FORENSIC ACCOUNTING
Cash intensive businesses are particularly vulnerable to the internal misappropriation of assets and in the case of gaming, also susceptible to external threats posed by cheats and other organized criminal elements. Our firm's Certified Fraud Examiners and accountants Certified in Financial Forensics have decades experience in the gaming arena. Whether our clients have a need for a fraud investigation or a post-audit of processes that enabled an irregularity to occur, we have the capacity to sift through data and extract information pertinent to the inquiry. Furthermore, as warranted, the firm has the ability to draw upon personnel well-seasoned in criminal procedure, as well as expert witness testimony. According to the American Institute of Certified Public Accountants, forensic auditors should possess certain attributes that include: analytical characteristics, and investigative and communication skills. We believe our auditors possess these attributes. Our reports are comprehensive and consistent with the format recommended by the Association of Certified Fraud Examiners.
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