Services: Forensics and Special Investigations

Crowe BGK possesses unique experience in the field of forensics and special investigations. Our team of fraud examiners and forensic specialists investigates asset misappropriation, financial statement misrepresentation and other types of fraud for privately-held businesses, non-profit organizations, banking and other sectors. Our fraud and forensics services also extend to prevention of fraud within our clients’ businesses.

We possess recognized expertise in:

  • Civil and criminal fraud investigations
  • Management and employee fraud and theft
  • Training on fraud awareness and prevention
  • Due diligence audits
  • Professional negligence litigation support
  • Bank due diligence audits
  • Employee background audits
  • Divorce litigation support
  • Insurance claim quantifications
  • Breach of contract quantifications
  • Computer forensics including electronic discovery and data recovery

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