In today’s robust economic environment, there is an ever-increasing likelihood that companies and individuals will be affected by fraud. In fact, the Association of Certified Fraud Examiners estimates that fraud causes losses exceeding $3 billion every year from schemes involving asset misappropriation, financial reporting inaccuracies, and corruption. And, while the financial impact of fraud can be debilitating, fraud can also negatively influence a company’s operations, reputation, and strategic initiatives.

At Green Flash Forensics, we have conducted investigations for a wide range of purposes and in many different industries. Based on our experiences, we recognize that every investigation is different and relates to a unique set of facts and circumstances. Accordingly, we tailor our investigative approach to match the needs of each specific situation. We assess the facts, evaluate the underlying issues, and prepare deliverables that effectively and transparently explain what happened, why it happened, and how it can be prevented from happening again.

Our forensic accounting engagement experience includes matters related to:

• Asset misappropriation through theft and embezzlement
• Financial statement inaccuracies and misrepresentations
• Allegations of corruption, bribery, and kickbacks
• Unexplained financial results and accounting abnormalities
• Circumventions of internal controls, policies, and procedures
• Whistleblower allegations and other internal issues
• SEC, DOJ, and other government-led investigations