The Fraud Group
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The Fraud Group Contact Information

The Fraud Group Contact Information | The Fraud Group | Scoop.it
Amidst the challenges of operating a business and maintaining a household in demanding economic times, clarity of vision in the decision making process is absolutely essential. Unfortunately, success ...
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Amidst the challenges of operating a business and maintaining a household in demanding economic times, clarity of vision in the decision making process is absolutely essential. Unfortunately, success is never guaranteed and controversy often arises in the form of business liquidation, marital dissolution and thorny tax problems. With an in-depth understanding of the courts; receivership; bankruptcy proceedings; taxes; and civil and criminal litigation; The Fraud Group can provide the perspective clients, counsel and advisors desperately need.

 

Contact Info:
2232 S. Main St., No. 411
Ann Arbor, MI 48103

Tel 877.TFG.1166
Fax 866.789.7175

 

Media Library

* Featured Article - 'Expert Discovery Returns to the Past' was written by Damon W.D. Wright - Venable LLP, dwdwright@venable.com, (202 344-4937)

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The Fraud Group Services

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Forensic Accounting

 

Forensic accounting is the specialty practice area of accountancy that describes engagements that result from actual or anticipated disputes or litigation. "Forensic" means "suitable for use in a court of law", and it is to that standard and potential outcome that forensic accountants generally have to work. Forensic accountants, also referred to as forensic auditors or investigative auditors, often have to give expert evidence at the eventual trial. 

Our partners are experienced in investigating and uncovering accounting evidence for a diverse set of situations, including cases of fraud, divorce settlements, tax violations, contract violations, and insurance claims. We have the in-depth knowledge of the litigation process, investigative techniques, accounting standards, and financial software necessary to retrieve the information needed for successful litigation.

 

Fraud Investigation

 

Per Joseph T. Wells, CFE, CPA - Founder of the Association of Certified Fraud Examiners - Fraud examination is a methodology for resolving fraud allegations, which involves obtaining and analyzing evidence, taking statements, writing reports, testifying to findings, and detecting and preventing fraud. The term examination indicates the testing of a body of material regarding a theory or supposition 

The Fraud Group LLC has extensive experience in fraud examination and investigation and we can help clients and counsel identify fraud risks or uncover and document cases of suspected fraud. We have experience in cases and allegations relating to embezzlement, conveyances in bankruptcy, estate/trust administration, minority-majority member LLC litigation, among many others.        

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