Forensic Accounting

Investigating allegations of fraud and irregularities. Improving internal controls utilizing forensic analysis.

H2R CPA’s forensic accounting experts can help your business or organization answer critical questions, such as:

• Do we have financial issues or fraud?
• Does the evidence exist to support fraud?
• What is the extent of the financial issue or loss?
• Is our financial information or reporting accurate?
• Do we have appropriate internal controls and processes in place?

Forensic Accounting Services

For Business Owners and Management, Organizations, Attorneys, Banks and Estates

H2R CPA’s Business Consulting team can provide expertise in various projects, including:

• Forensic procedures and investigations
• Fraud investigations
• Internal investigations
• Internal controls reviews
• Fraud mitigation
• Data analytics
• White collar crime
• Fiduciary services

Forensic Accounting Experience and Qualifications

The H2R CPA Business Consulting team has extensive experience in various types of fraud, including check and payment tampering, expense reimbursement schemes, payroll and expense reimbursement schemes, billing schemes, skimming schemes, cash larceny schemes and fraudulent financial statements.

We are also experienced in a variety of industries, including manufacturing, oil and gas, higher education, government and public administration, non-profits, professional services and transportation and auto dealerships.