|
Practice Overview
HSNO’s fraud investigation services are applied in a variety of circumstances, including embezzlement by employees, insurance fraud and kickback schemes. Once we gather information through activities such as interviews, site visits and requests, our professionals objectively examine the information and present organized and informed conclusions.
Extensive Expertise and Experience
Many HSNO professionals are Certified Public Accountants and Certified Fraud Examiners, experienced and trained in fraud prevention and detection. Our experience and expertise in a wide range of industries allows us to bring a broad knowledge base to the assessment of internal controls, to the evaluation of schemes used in perpetrating frauds and to the documentation and quantification of amounts lost due to fraud. Our professionals have worked with both company lawyers and criminal investigators to perform dual investigations, often leading to both civil and criminal actions. We have worked with the F.B.I, U.S. Attorney’s Office, State Police and private investigators. We have provided testimony in both civil and criminal courts.
|
