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Fraud Prevention & Forensic Accounting Services

In an era where financial integrity is paramount, choosing the right partner for forensic accounting and fraud prevention is crucial. GranthamPoole stands out due to our unparalleled expertise, commitment to excellence, and a proven track record of safeguarding businesses against financial malfeasance. We combine advanced industry knowledge with cutting-edge technology to deliver comprehensive solutions tailored to your business’ unique needs. Trust us to protect your assets, enhance your internal controls, and provide peace of mind.

  • According to estimates by the Association of Certified Fraud Examiners, businesses average an annual loss due to occupational fraud amounting to 5% of top-line revenue. This translates to an annual worldwide loss approximating $3 trillion. Our anti-fraud professionals are equipped to assist your enterprise in mitigating fraud risk and detecting fraud through the following services:

  • Comprehensive evaluations to identify potential fraud vulnerabilities within your organization.

  • Expert advice on the design and effectiveness of internal control systems to prevent and detect fraud.

  • Detailed investigations to estimate the magnitude of loss, duration of fraud schemes, and assist in identifying perpetrators.

  • Our team of highly trained and experienced professionals is ready to assist you in deriving or rebutting economic damages across a broad spectrum of circumstances, including:

  • Calculation and analysis of lost profits due to business disruptions.

  • Assessment of lost income for individuals affected by fraud or other financial disruptions.

  • Evaluation of financial losses due to interruptions in business operations.

  • Financial analysis related to personal injury claims.

  • Thorough reviews to ensure financial accuracy and integrity during mergers, acquisitions, or other significant transactions.

  • Identifying and addressing theft by employees.

  • Detecting and preventing the misuse of company assets.

  • Uncovering and mitigating fraudulent activities involving collusion.

  • Investigating and addressing sophisticated financial crimes.

  • Locating and recovering concealed assets.

  • Preventing and addressing the unauthorized depletion of assets.

  • Detecting and addressing fraudulent document alterations.

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Partner with GranthamPoole:

By partnering with GranthamPoole, you will benefit from our unwavering commitment to excellence and integrity, which not only safeguards your organization against financial fraud but also equips you with the expertise needed to navigate and overcome any forensic accounting challenges that may arise. Join us in fortifying your financial defenses and ensuring a secure and transparent future for your business.

Fraud Prevention & Forensic Accounting Team Lead

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Charles P. Rafferty, CPA, ABV, CFE, CVA, CFF
601-499-2423
crafferty@granthampoole.com

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