Fraud Investigators

Печать и оттиск. МошенничествоAt HSNO we are with you every step of the way as you go after white collar crime. We understand that you want the financial condition of your business to be accurate and secure. Our experienced fraud investigators want to work with you to document, identify and present financial evidence that will be beneficial to use in court. Our team specializes in investigative and advisory services, including underwriting fraud. Our team is made up of many multi-faceted professionals such as computer forensics specialists, fraud examiners and accountants.

The HSNO team is set apart from the rest because our professionals successfully investigate fraud schemes and develop investigative strategies to prevent further misconduct. We document everything through detailed analytical and management reports so that you can track the progress we have made. Our main goal is to work alongside the policies that your organization already has in place to minimize various types of fraud and highlight any relevant state laws. We also want to make sure that you are connected with the external relationships and law enforcement within your industry for reference and detection. Our experienced professionals have caused us to uncover complex fraud cases and rings. We also develop and present fraud related training programs.

We use cutting edge software and technology tools to assess your electronic financial data to identify unusual patterns and questionable trends. Our goal is to make sure that all of your questions about your current financial condition are answered. In order to make sure we provide you with the most up-to-date information we evaluate all accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption inquiries.  Our professionals address a variety of accounting and compliance issues; analyze and reconstruct corporate books, records and electronic information; and participate in fact-finding interviews.