- Conducts financial investigations to investigate and report financial irregularities, employee and/or officer misconduct and fraudulent financial transactions and activities by performing streamlined risk-based procedures, identifying key issues, accounting and financial analysis, evidence gathering and conducting whistleblower, owner, management and other interviews.
- Performs fraud examination procedures to analyze records, describe and quantify fraud losses, assemble proofs of claim and assist management to establish and implement internal controls to safeguard corporate assets against unauthorized use or disposition.
- Reports procedures and findings regarding the nature, timing and extent of fraudulent financial transactions, false claims and/or fraud for use by management, legal counsel and/or Courts of Law and reconstruct incomplete and/or misstated accounting books and records to restore proper financial reporting reflecting true financial condition.