Fraud Analyst Services

Financial fraud can take many forms and it can be challenging to identify ─ and rectify. Our fraud team uses a variety of investigative methods and forensic accounting procedures to determine if there is an infringement and its magnitude. We review accounts, find discrepancies, conduct extensive interviews and document with the understanding that valid evidence is critical. We also work with you and attorneys to outline a course of action.

  • Financial investigations
  • Forensic accounting
  • Embezzlement
  • Fraudulent financial reporting
  • Determination of fraud loss
  • Process risk analysis and re-design
  • Fraud risk assessment
  • Royalty and licensing audits

We recognize that different industries are vulnerable to different types of fraud. As a result, we tailor our investigations and response strategies to each client. Understanding the areas where fraud most commonly exists and the various types of fraud schemes serves as the foundation of a strong investigation or risk-response strategy.

For additional information on Fraud & Forensic Accounting at Hayashi Wayland, please contact Mike Nolan, CPA, CFE, CGMA. We respond promptly to all inquires and look forward to hearing from you!

miken@hw-cpa.com

(831) 759-6300

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