Fraud Investigation and Forensic Accounting
The Pun Group’s forensic accounting specialists are fully qualified to help you detect and root out questionable or fraudulent accounting activities in your business. Using forensic accounting techniques, we can quickly discover irregularities and advise you on how to proceed to protect your business from potential liabilities or criminal investigations. Our forensic accountants are qualified to testify as expert witnesses in court proceedings.
We know that investigations of fraud must be performed quickly and thoroughly, and our forensic accountants will be by your side from the initial investigation through any possible court proceedings to any necessary restructuring.
Our professional team members have the experience, expertise, and credibility to effectively communicate their findings to clients, courts, arbitrators, and mediators in cases involving:
- Anti-Money Laundering
- Marital Dissolution
- Civil and Criminal Fraud
- Workplace Security & Investigation
- Fraudulent financial reporting
- Insolvency and bankruptcy fraud
- Insurance claims fraud
- Misappropriation of assets
- Government Agency Assessment