Forensic

Combat the chances of embezzlement, theft, and financial statement fraud at your organization.

Whether you are responding to a specific allegation of fraud or proactively mitigating risk, CliftonLarsonAllen’s team of experienced and highly credentialed professionals can help.

Learn more about our approach and experience providing forensic services.

White Paper Examines International Response to Bribery and CorruptionThe United States and other countries are cracking down on bribery and corrupt practices, and prosecuting companies and individuals under U.S. and international laws. Companies doing business in other countries should understand these laws and address the risks posed by domestic and international regulations.
Seven Ways for Public Sector Entities to Prevent FraudInternal controls cannot completely prevent fraud, but they greatly reduce the time it takes to detect it.
Shutkin and Hecht Discuss Best Practices to Prevent Fraud in ACC Docket ArticleJohn Shutkin and Marion Hecht wrote the article, "Piercing the Corporate Veil" for ACC Docket’s September 2012 issue.
Hecht Discusses Ways to Preserve the Corporate VeilMarion Hecht, partner with CliftonLarsonAllen, authored the article, "Piercing the Corporate Veil" for the Association of Insolvency & Restructuring Advisors.
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Services
Foreign Corrupt Practices Act investigations

Design and implement an effective compliance program, and investigate allegations of potential violations.

Forensic auditing

Proactively manage your organization’s risk or investigate a specific case of fraud.

Forensic data analysis

Receive the analysis you need to detect and prevent fraud or other misconduct.

Fraud and misconduct investigations

Reduce the risk of fraud in your business with protection, detection, and mitigation services.

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Events
Southwest Chapter of the FGFOA Seminar—6/7/13
Punta Gorda, FL
AgVantage National Conference and User Exchange—6/19/13 - 6/21/13
Minneapolis, MN
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