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:

Accounts payable Embezzlement
Accounts receivable Expense accounts
Bid rigging Expert testimony
Conflicts of interest Kickbacks
Contract violations Sales billing
Electronic transfers Vendor fraud

To learn more about our forensic and fraud auditing services, please contact us.

 


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PCG is a management consulting firm, and not a CPA firm, and does not provide attest services, audits or other engagements in accordance with the AICPA’s Statements on Auditing Standards. PCG is not a law firm; it does not offer and is not authorized to provide legal advice or counseling in any jurisdiction.