Comprehensive Fraud Detection Services.
Are you worried about financial discrepancies or suspect fraudulent activities within your organization? At Smolin, our Forensic and Valuation Services team is dedicated to uncovering and addressing these critical issues. Utilizing a range of sophisticated methodologies and techniques, we excel at identifying fraud, calculating the associated damages, and providing expert testimony. With extensive experience assisting companies of all sizes, we leverage advanced analytical tools and investigation techniques to detect and resolve financial abnormalities, ensuring your business remains secure and compliant.
Our Commitment
to You.
At Smolin, we offer a comprehensive range of services to detect and address financial fraud. Our experienced forensic accounting team is equipped with the tools and expertise to secure your business’s financial integrity:
Advanced Analytics Tools
Utilizing sophisticated tools to detect patterns and trends in large datasets.
Expert Testimony
Providing authoritative testimony in legal proceedings regarding our findings.
Insurance Claim Assistance
Assisting with insurance claims related to fraud cases, ensuring you receive the necessary support.
Management and Employee Interviews
Conducting interviews to gather key information from suspects, witnesses, and whistleblowers.
Reconstruction of Books and Records
Rebuilding financial records to uncover hidden discrepancies and fraudulent activities.
Scrutinizing Financial Records
Examining bank statements, invoices, receipts, and transactional data to identify fraud.
Tracing Financial Irregularities
Using advanced accounting techniques to uncover embezzlement, money laundering, and asset misappropriation.
The Smolin Approach.
Choosing the right forensic accounting expert is critical when dealing with financial fraud. At Smolin, our team has extensive experience in detecting and addressing fraud, ensuring that you receive the clarity and resolution needed. From forensic accounting to expert testimony, we provide customized solutions to protect your business’s financial integrity.
Need Answers?
Our Forensic and Valuation Services team is ready to assist you in uncovering and resolving financial discrepancies to protect your business.