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
Click here to see our Financial Investigation Services Brochure. 
For more information on Financial Investigation Services, please
contact Craig Greene.
