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
