Litigation and Fraud Support

As part of our advisory services, we assist organizations and individuals who need to take legal action or who are facing litigation. You will work directly with CPAs who specialize in handling complex and sophisticated financial matters and fraud cases.

Our team includes a Master Analyst in Financial Forensics, CPAs with financial forensics certifications and certified fraud examiners. They use their investigative skills and forensic accounting experience to assist your legal team and strengthen your case. Our certified fraud examiners specialize in helping our clients prevent and detect fraud. We utilize best-in-class artificial intelligence tools to aid in our fraud detection techniques.

Our advisors provide:

Forensic Accounting and Investigations

  • Fraud Investigation to help identify potential/suspected fraud*
  • Analysis of fraud/whistleblower allegations
  • Respond to regulatory investigations and/or requests
  • Root Cause analysis
  • Fraud Data Analytics*

Fraud Prevention and Detection

  • Internal Control Assessment
  • Best Practices/Benchmarking
  • Cybersecurity
  • 3rd Party Due Diligence/Monitoring
  • Fraud Risk Assessment*
  • Anti-Corruption Assessments
  • Business Impact Analysis
  • Anti-fraud program assessment

*Includes Artificial Intelligence  (AI) analysis

Members of GRF’s litigation and fraud team include Certified Fraud Examiners (CFEs) who participate in the Association of Certified Fraud Examiners (ACFE).

 

 

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