|
|
SolomonEdwardsGroup’s innovative Fraud and Forensics investigation techniques and strategies help detect, deter, and recover losses from fraud, corruption, and other acts of misconduct. Our Fraud and Forensics team includes state law enforcement officers, former assistant prosecutors, computer forensic examiners, internal and external auditors, and fraud investigators.
SEG Solutions:
- Anti-fraud Solutions
- Identification of fraud, waste, and abuse
- Fraud risk assessments
- Application of computer assisted audit techniques to detect fraud red flags
- Fraud deterrence controls and training
- Fraud & Special Investigations
- Employee misconduct, theft, or asset misappropriation
- SEC or other regulatory inquiries
- Whistleblower issues
- Theft of intellectual property or proprietary information
- Electronic Evidence & E-discovery
- Data mining and analysis
- Electronic discovery in accordance with new e-discovery civil procedure rules
- Electronic evidence retrieval (e.g. e-mail, deleted files, personal computers, etc.)
- Network penetration testing and technology security
- Litigation Support & Forensics
- Litigation and dispute resolution
- Financial statement analysis and fraudulent reporting
- Accounting restatements
- Expert witness testimony
|
Benefits to You:
- Protect corporate assets, shareholders, and the board through reduced exposure to fraud
- Enhance ethics and education through strong corporate governance programs
- Identify risk for fraud and ensure existing internal controls adequately mitigate these risks
- Identify and investigate red flags for fraud and/or error
- Compliance with applicable laws and regulations: Sarbanes-Oxley, SAS 99, PCAOB Audit Standard No.5, Federal
- Sentencing Guidelines
- Mitigate and/or recover damages and losses
- Recover shareholder value and confidence
- Protect against external threats
|
Meet Talent |
Gain Perspective
Our Talent Is Our Difference
SEG's unique model enables you to pull from the most strategic thinkers to the most hands-on staff. Our fraud and forensics team has an average of 15 years of experience in providing anti-fraud solutions, fraud and special investigations, electronic evidence and e-discovery, and litigation support and forensics.
back to top
Gain Perspective
There is fraud everywhere; even as much as we'd all like to think there isn't. Reducing your company's exposure to fraud will also protect your corporate assets, shareholders, and the board. And a strong corporate governance program will foster and enhance ethics at your company and will help to identify red flags more quickly. SEG has the perpsective of working with a number of companies to provide anti-fraud solutions, investigate fraud and special circumstances, search for electronic evidence and e-discovery, and provide litigation support and forensics. Here is an example of a representative client success:
SEG was engaged by a worldwide developer, producer, and marketer of custom-formulated chemical specialty products to provide fraud and forensics services. SEG identified, categorized, and prioritized fraud schemes and scenarios relevant to the company based on a review of past fraud or allegations within the organization, industry pressures, geographic locations, interviews of employees, and brainstorming. We initially conducted interviews with company employees around the globe to gain an understanding of the company's fraud awareness, fraud risks, and overall corporate governance. SEG's team then identified, categorized, and prioritized a variety of fraud schemes and scenarios and presented a written report to mitigate risk for fraud occuring within the company.
To learn more, visit out Insight and Perspective page.
back to top |
|
