Fraud audit & forensic accounting services

Businesses are acutely aware that questionable or potentially fraudulent activities require immediate attention.  Failure to react quickly can result in significant consequences, including monetary damages and harm to reputation.

OCA can assist businesses suffering from unlawful activities by providing forensic accounting  services.

Our professionals have a broad range of investigative experience, including the following:

• Breach of fiduciary duties
• Conflicts of interest
• Corruption
• Embezzlement
• Financial reporting fraud
• Insolvency and bankruptcy fraud
• Insurance claims fraud
• Misappropriation of corporate assets
• Money laundering

• Financial investigation on suspected fraud, abnormalities, or irregularities 

• Data Analysis

• Administration of interviews
• Collection and review of evidence
• Development of reports to support legal claims
  
• Expert witness testimony.
• Design of remediation processes in order to avoid future problems