Forensic Audits & Investigations
We Analyze and Review Financial Records
The complexities of the 21st century partly driven by technology have created opportunities and pressure to commit white collar crimes such as bribery, fraud and to offer or accept kickbacks. These can occur anywhere and involve anyone—from management and staff to suppliers and creditors.
The Association of Certified Fraud Examiners in its reports demonstrates that a fraud scheme can remain undetected within an organization for many years with the ultimate result of loss of finances, assets, reputation and an additional burden of regulatory fines.
Integra’s Forensic Investigations professionals work with organizations to protect their operations and assets by independently establishing the facts of every case and resolving all allegations of misconduct and providing insight based on experience, expertise and proven investigative practices.
Among our investigators are certified public accountants, certified fraud examiners, lawyers, industry experts and computer forensic professionals who have extensive experience carrying out complex investigations across all of the industries we focus on.
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Get more information on forensic audits & investigations and other services that we offer for our clients.