Forensic Accounting Services for Businesses

Were you robbed last night? Are you sure?

Some frauds go on for years without detection, perpetrated at the highest levels or by the most trusted long-tenured employees. Fraud and misconduct threatens the viability of every organization. It can occur anywhere: within the smallest department, across multiple lines of business, during various business cycles and throughout multinational locations.

Kaufman, Rossin & Co.s forensic accounting services include general fraud and misconduct matters, internal corporate investigations and money laundering compliance and investigations.

General fraud and misconduct matters

• misappropriation of corporate assets,
• embezzlement,
• Foreign Corrupt Practices Act (FCPA) violations,
• employee malfeasance and
• fraud risk management.

Internal Corporate Investigations

• understand critical issues,
• interview key personnel,
• review accounting records and analyze relevant transactions,
• analyze electronic data,
• quantify impact of accounting issues on financial statements and
• communicate findings.

Money laundering compliance and investigations

• independent testing of Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance
• Office of Foreign Assets Control (OFAC) compliance programs,
• AML/OFAC risk assessment,
• transaction analysis,
• know-your-customer remediation and
• AML Due Diligence.

Our team approach combines three critical skill sets to assist you: decades of experience with forensic accounting and consulting matters, leading edge technical expertise and specific industry experience.