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Forensics

If you are concerned about financial discrepancies and financial fraud, you need more than an accountant. You need a forensic accountant. FY International’s members understand the complexities that are involved in an investigative approach to the business environment. FY International provides in depth detailed investigations with recommendations to clients of a possible course of action, assistance with protection and recovery of assets, and more.

FY International forensic accounting experts have a broad range of expertise in accounting, auditing, regulatory compliance, valuation, tax, and securities litigation. We provide a comprehensive mix of forensic accounting services, including internal investigations, fraud investigations, and expert witness testimony. More importantly, we will help you put together and implement systems and controls to prevent internal or external fraud from happening again.

  • Fraud Investigation
  • Assessment of anti-fraud policies and risk
  • Anti-Money Laundering
  • Fraud & Misconduct Prevention
  • Expert Witness
  • Litigation Support

Recent Article

Your Role in a Leadership Position in Today’s Organization

Organizations have only 3 courses with which to conduct business: people, time and money. How effective an organization is with time and money is totally dependent on how effective they are with people.... 
[Full Article]

 

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