Following a financial crime, theft or other types of financial fraud, it is important that all available data is professionally analyzed, connected, and supported with backup detail to clearly present a complex web of infractions in a logical, easy to understand manner. Many times, the most difficult task is making sense of the financial data and connecting it to individuals or groups over the course of the loss period which can sometimes last multiple years. The Imperium process in forensic accounting services for this type of issue includes a detailed financial investigation, categorization of techniques and related costs, and a narrative final report highlighting the methodology of all the crime related costs.
Our team includes professionals in the forensic accounting, legal, insurance and criminal justice fields, including staff that maintain the Certified Fraud Examiner designation (CFE) from the Association of Certified Fraud Examiners—a professional organization of fraud examiners.
We have a history of successfully representing our clients in some of the most complex financial crimes and thefts both from a traditional method as well as the recent increase in cyber related crimes.
We work closely with clients, attorneys and law enforcement during all phases of the crime adjudication to produce a final work product that includes a clear presentation of the financial loss along with a detailed narrative describing the perpetrator(s) approach in the event.