Certified Public Accountants
Forensic Accountants | Fraud Examiners | Investigators
Comprehensive Fraud Examination and Investigative Services
There is nothing more important than protecting your company's financial interests and assets. Maintaining a firm foundation of preventive measures is essential, but you also need to be prepared to act when fraudulent activities are suspected or have occurred.
The Financial Fraud Examination and Investigative services provided by McGovern & Greene are designed to make your company a safer, more productive, and more profitable work environment. Our team of experienced fraud examiners and forensic accountants are capable of detecting a wide variety of fraudulent activities, from misappropriation of assets to bribery and extortion to fraudulent financial reporting.
We are also nationally renowned for our fraud training and prevention capabilities. McGovern & Greene's expertise has helped strengthen the infrastructures of Fortune 500 corporations, professional service firms, governmental agencies, tribal, not for profit and other organizations throughout the country.
Our work is conducted in a professional, ethical, and discreet manner. Financial Examinations focus on the detection and deterrence of corporate, organization, and external fraud schemes. Our team of fraud examiners and forensic accountants employ a full-range of skills and tools to detect fraudulent conduct, including document analysis, witness interviews, and specialized audit and investigative procedures.
Technology is another valuable investigative tool. We have developed a national reputation for our innovative use of electronic data to resolve our clients' cases and reduce the amount of resources spent on investigations. Our proprietary software has been used by numerous organizations to detect fraudulent activity by using sophisticated data mining techniques to target suspicious transactions. Working independently or jointly with investigation units, internal auditors, corporate and outside legal counsel and law enforcement agencies, we have successfully investigated many forms of fraud schemes, including asset misappropriation, fraudulent statements and corruption.
Should an investigation lead to trial, our specialists are qualified as expert witnesses in federal, state, and local court. In addition, we can help your organization recover from losses due to fraud as we are adept at locating hidden assets.
Detection and deterrence of corporate and organization fraud schemes
Corporate, criminal and workplace investigation services
Assistance in financial and economic criminal defense cases
Asset searches, evidence analyses and litigation support
Financial and investigatory due diligence for financial transactions
The Proactive Procurement Fraud Prevention Model
Forensic Computer Science
Identification, preservation and extraction of electronic evidence
Risk Management Consulting
Mitigating exposure to risks of unethical and fraudulent conduct
Seminars and Training
Fraud Detection and Prevention Education
Corporate Internal Investigations
White Collar Criminal Defense
Asset Recovery Services
Dispute Advisory Services
Due Diligence Reviews
Fraud Prevention Seminars & Training
Data Mining & Electronic Discovery
Corporate Compliance Monitorships
Fraud and Compliance Seminars & Training
Expert Witness Testimony
Economic Damage Analysis
Intellectual Property Damages
Lost Personal Earnings
Government Contract Accounting
Mergers & Acquisitions
Construction Claims & Project Audits
Individual, Trust, and Estate
S-Corp & C-Corp, Partnership
Year-end Tax Planning and Estimated Tax
Taxation of Executive Compensation
Reasonable Compensation Estimates
Retirement Savings Planning
Employer Retirement Plan Development
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