Fraud & Forensic Investigations

The reputational risk associated with fraud can be more impactful than the actual financial loss. Baker Tilly help clients uncover issues and strengthen controls.

Businesses seek trusted advisors to assist through sensitive business issues. They count on Baker Tilly for our deep financial acumen and collaborative approach to addressing their urgent situations. We help our clients manage the risks of operating in a global business environment and to manage threats that come from global corruption, fraud committed internally, or fraud perpetrated by external parties.

We help you address allegations of financial fraud, investigate whistleblower complaints, and respond to requests from government regulators before presenting the facts of our investigations.

Our experience in fraud investigations allows us to advise our clients on measures to prevent fraud from occurring and detect issues before they expand. We design anti-fraud programs and controls, perform anti-bribery and anti-corruption compliance assessments, and perform proactive fraud examinations to identify possible red flags or indicators of fraudulent activity. This includes correcting deficiencies and addressing gaps in controls to minimize future frauds.

Our credentialed experts combine deep industry experience with fraud and forensic accounting expertise to help you mitigate the risks, costs and effects of fraud, abuse, and corruption.