Our professionals work with corporate and individual clients and their legal counsel to investigate and resolve fraudulent activities. Members of our senior team have served in high-profile fraud investigations across multiple industries ranging from large-scale, multinational corporations to small family offices.
With respect to fraud-related services, CCA’s team specializes in locating alternate documentation for evidence 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.
Our team’s success is a direct result of a detail-oriented philosophy that pervades every engagement.
Our team members 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.
CCA’s services are private and confidential. We have never published a client list. Our services have helped organizations uncover multimillion dollar frauds, complicated money-laundering schemes, and revealed otherwise unknown personal information that has changed investment, management, and hiring decisions. We have published our knowledge of fraud in The Handbook of Fraud Deterrence, a textbook distributed by John Wiley & Sons.