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Detecting and preventing losses. Fraud and malfeasance
unfortunately have become rampant in today’s lightning-fast global economy. If you
become embroiled in a messy situation, however, PCG Consultants can clear away the
confusion and protect your interests.
PCG’s forensic accountants, Certified Fraud Examiners and investigators have
several decades of advanced training and experience. As a result, they can
successfully investigate and unravel the most complex fraud schemes. No level of
sophistication is too difficult and no obstacle gets in our way to discover the truth
for you.
Moreover, we utilize state-of-the-art forensic software (the same used by the F.B.I.)
to evaluate your systems, including examinations of your existing procedures and
completed transactions. We can identify areas of vulnerability, seek restitution for
discovered issues and provide cost effective strategies to prevent future fraud and
losses.
Investigations Brochure
Our specific forensic and fraud auditing services cover:
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Accounts payable |
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Embezzlement |
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Accounts receivable |
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Expense accounts |
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Bid
rigging |
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Expert
testimony |
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Conflicts of interest |
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Kickbacks |
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Contract violations |
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Sales
billing |
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Electronic transfers |
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Vendor
fraud |
To learn more about our forensic and fraud auditing services, please
contact us.
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