If you have concerns that certain financial systems in your business may be vulnerable, or fraudulent activity is occurring within your organization, you may have a need for forensic and fraud services. DMLO offers a broad spectrum of forensic and fraud services across many industries. Our experienced Certified Fraud Examiners will use their expertise to evaluate your situation and address any areas of concern.
Forensic and fraud services include:
- Forensic and fraud investigations
- Search for employee theft or embezzlement
- Search for hidden assets/income
- Ascertain the extent of financial loss
- Search for illicit accounting practices
- Asset misappropriation
- Expert witness testimony
- Internal control and risk assessment review
- Fraud awareness and prevention training
- Litigation support services
To discuss your specific needs, contact Sarah Antle.