F ORE NSIC A CCO UN TI N G
A t a G l an c e
•Highly trained professionals
that can provide answers to
your questions
•Investigative expertise that
few other firms can match
•Local, personal service with
access to professionals
across the country with
diverse forensic accounting
skill sets and experiences
Purposeful Solutions
Forensic accounting involves piecing together past financial transactions for the
specific purpose of resolving an internal, civil, criminal or insurance recovery matter.
Do you need litigation support to quantify damages? Are you suspicious of potential
fraud within your organization? Do you need consultation regarding what internal
controls are needed to protect your organization’s assets? These are just some of the
questions answered by our forensic accounting team.
Real Expertise
Our qualified professionals consist of Certified Fraud Examiners, Certified Public
Accountants, Certified Valuation Analysts, Licensed Private Investigators, past law
enforcement and Certified Forensic Interviewers. We specialize in interview and
interrogation, fraud detection and investigation and calculating economic damages.
We can assist you if you are involved in legal action, asset recovery, suspicious of
fraud or suffering from economic damages.
Why Choose Eide Bailly
We recognize the widespread need for forensic accounting and specialists with diverse
backgrounds, and because of that, our forensic accountants offer specialized services
tailored to meet your urgent needs. We have conducted numerous forensic accounting
cases and we can tap the industry knowledge and depth of a top 25 CPA firm in the
nation. Additionally, we oftentimes call on our own computer forensic professionals
to support our cases that require computer forensics and e-Discovery. Our clients
appreciate the experience of our professionals, our professionalism and our proven
track record.
Experience the Eide Bailly Difference
866.999.8362 | forensics.eidebailly.com
S ERVIC E L I STI N G
Claims Review
Examining claims takes time, money and other valuable resources. Our team of claim
reviewers has the expertise and experience to handle claim review for your insurance
company.
Economic Damage Calculations
Our economic damage professionals quantify financial damages sustained by a
business or individual due to a damaging event or actions of others. We calculate
damages and losses, prepare reports and provide expert witness testimony on behalf of
attorneys and insurance companies.
Cu s t o m i ze d So l u tio n s
Our forensic accountants are
experienced in assisting with
resolving internal, civil, criminal
and insurance recovery matters.
The forensic methodologies and
technology used by our team of
specialists help get to the facts
of these situations and are court
proven. We understand the urgency
of resolving these types of matters
and take pride in delivering a quality
work product in an efficient and
timely manner.
Financial Exploitation
Vulnerable individuals who cannot manage their own finances are often at risk for
financial exploitation by a caregiver, friend, relative or even stranger. Our forensic
accounting team provides investigative services to uncover the facts.
Fraud Awareness Training
Employee theft is a major concern for employers. One of the best ways to prevent
fraud and theft is through awareness training. We provides fraud awareness training
that will provide your staff with skills to prevent, detect and investigate fraud.
Fraud Detection & Investigation
Our fraud detection investigators can conduct a fraud examination to determine if
your business is making the money it should. If you know fraud has occurred, a fraud
professional will document the occurrence. Typically, a fraud investigator is called
in when you have received a tip, a red flag or are concerned about transactions in the
business that do not appear to be business-related.
Internal Controls Examination
An internal controls examination evaluates the strengths and weaknesses of your
existing controls over your organization’s assets. During a typical two-day process,
we interview your employees, examine your internal controls and analyze your risk
for fraud. Our forensic specialists provide you with recommendations you need to
safeguard your assets.
Litigation Support & Consulting
Our forensic accounting team provides litigation support and consulting to attorneys.
We can assist you in compiling the evidence and data needed to build your case,
provide expert witness testimony and consult on the complex issues involved in
litigation involving finances.
An Independent Member Firm of HLB International
Rev: 10/2015