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Fraud Investigation

Our fraud service professionals work with clients and their legal counsel to identify and resolve fraudulent activities.

With respect to fraud-related services, CCA’s team specializes in recreating documentation that has been altered or destroyed, thereby concealing the true economic basis of a transaction or deceiving financial information users. We also evaluate the legitimacy of latent transaction documentation, permitting transpired events to be recreated and understood. CCA’s 30+ years of experience with business processes, internal controls, and fraud analyses permit us to successfully perform these activities for attorneys.

Our team’s success is a direct result of a detail-oriented philosophy that pervades every engagement. Our methods require team members to adhere to proven processes when preparing reports and expert witness testimony. We strive to ensure accuracy in all elements of our work, which has been accepted and upheld by legal venues around the country.