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Forensic & Fraud Prevention Services


Home / Services / Forensic & Fraud Prevention Services

Beware of scams and be prepared to spot them to minimize your vulnerability to tax-related identity theft. Being proactive reduces your risk. It can be hard to navigate a tax-related identification theft case. An experienced CPA can help answer your questions and assist you with the steps to mitigate the damage.

Identity theft can happen to anyone and it’s important to take steps to protect your personal information. If you don’t know where to start or if you’d like to have a third-party assist you with the process, give us a call.

We are fraud and forensic experts with extensive experience and deep understanding of legal proceedings and investigation process. Our fraud and forensic specialists possess strong analytical, modeling, and project management skills. Our team has the knowledge and experience necessary to conduct comprehensive fraud investigations. Some of the services we provide are as follows:

  • Analytical and Forensic Analysis
  • Anti-Money Laundering Solutions
  • Asset Searches
  • Background Checks
  • Corporate and Financial Investigations
  • Corruption Audits
  • Development and Review of Anti-Fraud Policies, Procedures, Prevention and Detection Controls
  • Due Diligence
  • Employee Interviews and Interrogations
  • Employee Training and Education
  • Fraudulent Financial Reporting Investigations
  • Fraud Risk Assessments
  • Identity Theft Prevention
  • Kickbacks, Conflicts of Interest, Corruption, and Other Off-book Fraud
  • Securities Litigation Investigations
  • Vendor and Customer Fraud

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Testimonials


“Many years of accurate, thorough, prompt service regardless of which employee or department.”


— President, Manufacturing. Gordon Client for over 30 years. —

“Always there for our family and our business. 100% trust from all partners. Service could not be better. ”


— CFO, Retail. Gordon Client for 18 years. —

“Easy to work with - professional and friendly!”


— Individual, Trust Accounting. Gordon Client for 7 years. —

“Excellent service and excellent advice.”


— Individual. Gordon Client for 11 years. —

“Friendly, trustworthy, knowledgeable, quality work, at a reasonable price. ”


— Individual. Gordon Client for 15 years. —

“I & our companies have worked with Gordon Advisors for many years and they have always been high quality.”


— Owner, Restaurant. Gordon Client for over 30 years. —

“We have been with your company for many years and still have a very good relationship. We are always given the best advice and receive total co-operation. ”


— Trust. Gordon Client for 8 years. —

“Gordon Advisor has always gone the extra step addressing my needs, answer my questions and making me feel special. Even though I'm not their biggest customer. ”


— Individual. Gordon Client for 17 years. —

“We have been working with Gordon Advisors for 20+ years. Wonderful people. ”


— Controller, Manufacturing. Gordon Client for 22 years. —

“As we are a charity, I would recommend their services to other charities as they are familiar with the needs of a charity. ”


— Executive Director, Not-For-Profit. Gordon Client for 14 years. —

“The staff are all highly capable, friendly and accessible. Gordon Advisors are a great resource to our organization and have always treated myself, the staff and my Board of Directors with the utmost respect. ”


— Executive Director, Not-For-Profit. Gordon Client for 12 years. —

“Excellent relationship with Gordon Advisors for the past 34 years. They do our yearly audit and are professional, caring and efficient. We are extremely happy with the work done for us, and the board votes every year to keep them as our auditors. ”


— Executive Director, Not-For-Profit. Gordon Client for over 30 years. —

“Over 20 years of service. They are friendly and professional. We've never been disappointed. ”


— CEO, Construction. Gordon Client for 20 years. —

“We always receive good service and value. A great friendship and understanding has been developed over the years. ”


— CFO, Manufacturing. Gordon Client for 18 years. —

“They have been very helpful and responsive, and have always met our needs. ”


— Manager, Hospitality. Gordon Client for 7 years. —

“The service provided is consistently delivered on a timely basis with value.”


— CFO, Medical Device Manufacturing. Gordon Client for 14 years. —

Contact Us

248.952.0200

248.952.0290

info@gordoncpa.com

1301 West Long Lake Road
Suite 200
Troy, MI 48098

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