Our forensic accounting team can help you address the business risk of fraud. StarMarc’s forensic accounting team will bring accounting, auditing, and investigative skills to help you uncover fraud and preserve evidence. The team looks beyond the numbers and deals with the business reality of the situation and communicates the financial information in a clear and concise manner to management, administrative boards, and in court.
We have in depth experience in situations that call for forensic accounting and our forensic accounting professionals have certifications that include Certified Fraud Examiner (CFE), Certified in Financial Forensics (CFF), Chartered Accountant (ACCA/ICA), and Certified Management Accountant (CMA). And we bring experience working on thousands of cases for individuals and a broad range of industry clients. You will also benefit from our access to the skills and experience of our allied professional partners. Within our firm, we have all of the necessary talent to successfully complete investigations from financial statement fraud to asset misappropriation. That comprehensive approach saves time and money.
Our work has taken us across the country to assist organizations with forensic investigations related to the prevention, detection, and quantification of losses due to fraudulent activities. Several examples of our work include:
a. Interviewing a significant number of employees at an international supply chain and warehousing provider to quantify the inventory losses incurred due to alleged employee pilfering
b. Assisting an airline to quantify embezzled funds by cashiers at the ticketing offices.
c. Performing computer forensics, utilizing computer and digital forensics expertise for a worldwide building development firm to help quantify losses incurred through its procurement of IT equipment and Accessories.
d. Quantifying losses incurred by an NGO due to the dishonest actions of its field agents.
We have developed a comprehensive set of forensic accounting skills and advisory services that enables us to serve you with care and sensitivity to manage the business risk of fraud.
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