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Fraud and Investigations

Fraud and Investigations
ABOUT

ABOUT

Fraud and Investigations

Fraud can occur at any company, having a significant financial impact on even the most well-established business. According to the Association of Certified Fraud Examiners, “The typical organization loses, on average, five percent of its revenue to fraud each year.”* If you suspect that fraud has happened or is about to occur, hire MDD.

As one of the world’s leading global forensic accounting firms, we have investigated numerous allegations of fraud in a variety of industries including retail, manufacturing, insurance and financial services.

HIRE US

HIRE US

MDD offers the following types of services to help you combat the risk of fraud and reduce the stress associated with managing the investigation and remediation process:

  • Fraud Investigations: Asset tracing, kickbacks and misappropriation; bankruptcy involving fraudulent conveyance actions and preferential payments; business and shareholder disputes; fidelity and embezzlement pertaining to employee dishonesty and fidelity bonds; financial condition analysis; financial institutional bonds; occupational fraud investigations; Ponzi schemes; and Whistleblower investigations.
  • Vendor/Contract Due Diligence: Contract and royalty agreement assessments for fraud and abuse; new employee background search; and vendor/contractor pre-contract due diligence.
  • Anti-Fraud Risk Assessments: Anti-fraud, ethics and compliance training; continuous monitoring, implementation or enhancement of internal controls; facilitated comprehensive risk assessment; fraud response plans; and evaluation, development or implementation of anti-fraud programs, practices and procedures.
  • Corruption: Anti-bribery and corruption training; anticorruption program assessment; internal investigations; corruption risk assessment; regulatory investigations; and Whistleblower investigations.

Our highly trained professionals will obtain the necessary documentation to help determine whether fraud has occurred. If it has, our professionals will assess the damages associated with any improprieties, track non-routine trends, analyze all relevant information available, interview the parties involved and prepare the necessary analyses.

Our experts will assist the company’s management in understanding the nature of the scheme, analyze internal controls and accounting processes, quantify the losses sustained, recommend changes to controls and policies that will help to mitigate fraud risk going forward and assist with strategies to recover what was lost. Our professionals can also act as consulting experts or provide expert witness testimony.

* The Association of Certified Fraud Examiners Occupational Fraud 2022 Report.

Experience

Experience

Experience

Contact one of our experts below or filter experience based on region.

Saleh Achrafi

Sydney, APAC

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Matthew Adrian

Boston, MA, USA

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Conrad Biegel

Denver, CO, USA

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Ryan Blais

Boston, MA, USA

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Ariel Camara

São Paulo, LATAM

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Neal Cason

Atlanta, GA, USA

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Stephanie Ceus

Houston, TX, USA

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Douglas Coombs

Parsippany, NJ, USA

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Dean Das

Calgary, AB, Canada

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James Deddens

Chicago, IL, USA

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Jonathan Ducey

Portland, ME, USA

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Brad Ebel

Toronto, ON, Canada

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Kristine Elkind

Orlando, FL, USA

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David Elmore, Jr.

Washington, DC, USA

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Peter Fascia

Philadelphia - Cherry Hill, NJ, USA

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Marcelo Fazio

Miami - Ft Lauderdale (Latin America Operations), LATAM

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Eric Ficken

St. Louis, MO, USA

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Steve Fisher

Detroit, MI, USA

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Jack Flaherty

Hartford, CT, USA

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Kevin Flaherty

Boston, MA, USA

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John Foley

New York, NY, USA

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Adam Frank

Orlando, FL, USA

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Maria Geyer

New York, NY, USA

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Dayne Grey

Atlanta, GA, USA

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Amanda Guire

Philadelphia - Cherry Hill, NJ, USA

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James Harrington

Detroit, MI, USA

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Marguerite Hart

Pittsburgh, PA, USA

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Amanda Henderson

Hamilton, ON, Canada

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Juan Manuel Holgado

Miami - Ft Lauderdale (Latin America Operations), LATAM

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Andreea Ilie

Singapore, APAC

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Todd Jameson

Orlando, FL, USA

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Eric Johnson

Dallas, TX, USA

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Peter Karutz

St. Louis, MO, USA

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Trent Kral

Minneapolis, MN, USA

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George Kramer

Miami - Ft Lauderdale (Latin America Operations), LATAM

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Reinhard Krestel

Chicago, IL, USA

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Wina Marita

Singapore, APAC

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Daniel Markowicz

Los Angeles, CA, USA

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Thomas McCarthy

Sydney, APAC

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Jerome McDonagh

Hong Kong, APAC

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Paul McGowan

Boston, MA, USA

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Brian Mohlenhoff

Parsippany, NJ, USA

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Lisa Morris

San Francisco, CA, USA

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Matthew Mulholland

Toronto, ON, Canada

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Hayley Naidoo

Singapore, APAC

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Angie O'Saben

St. Louis, MO, USA

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John Otting

Atlanta, GA, USA

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Roman Prytula

Calgary, AB, Canada

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Rajen Rajput

London, EMEA

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Glenn Ricciardelli

Boston, MA, USA

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Dave Robinson

London, ON, Canada

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Scott Schellenberg

Calgary, AB, Canada

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Zeel Shah

Toronto, ON, Canada

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Melissa Smith

Atlanta, GA, USA

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Richard Tam

Kingston, ON, Canada

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Suzanne Tarchala

Detroit, MI, USA

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Phillip Taylor

Singapore, APAC

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Brad Wilcott

Halifax, NS, Canada

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Katharina Wilson

London, EMEA

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Alison Wise

Denver, CO, USA

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Mark Woodbury

Miami - Ft Lauderdale, FL, USA

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Matthew Woodcock

Minneapolis, MN, USA

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Sareneh Zadori

Los Angeles, CA, USA

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