Composed of experienced forensic accountants and economic crime investigators, McGovern & Greene’s financial investigation professionals are trained to detect a wide variety of fraudulent conduct, from discovering employees or executives who misappropriate company assets to assisting investors who are defrauded in the course of commercial transactions.

Typically, fraud examination involves legal, audit and investigative services including evaluating indicators of possible fraudulent conduct, preparing innovative audit and investigative plans, interviewing witnesses, analyzing documents, thoroughly researching all possible sources of information and taking all other steps necessary to resolve the issues and recover the losses. All of our work is conducted in a professional and ethical manner, and as discretely as possible.

Our Financial Investigative Services offerings include:

Corporate Financial Investigations

Due Diligence Reviews

Proactive Procurement Fraud Prevention Model

Data Mining for Fraud Detection

Forensic Computer Science

Litigation Services

Risk Management Consulting

Seminars and Training

© 2009 McGovern & Greene LLP