Fraud Prevention, Litigation & Trial Support, Expert Witness Services

The Fraud & Forensic Team of A.S. Advisory specializes in the detection, prevention, investigation, and reporting of fraud, theft, and other misconduct that can place the financial and reputational viability of a company at risk. We have a unique ability to reconstruct complex financial events and accounting transactional activity. Our credentials and investigative experience makes us an invaluable resource for Litigation and Trial Support or as Expert Witnesses.

Services:

- Billing schemes.

- Payroll fraud.

- Cash skimming analysis.

- Design, review and documentation of prevention and detection controls.

- Financial institution fraud, including money-laundering and loan fraud.

- Healthcare fraud, including third party payor re-imbursement fraud.

- Real Estate fraud, including appraisal fraud and equity skimming.

- Construction fraud, including contract and procurement fraud.

- Litigation Support: Valuation, Income Analysis, Asset Searches, Economic Damages, Lost Profits.