Fraud Investigations | MDD Forensic Accountants
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Fraud & Investigations

Fraud Investigations

MDD has investigated numerous allegations of fraud in a variety of industries. Whether the fraud has occurred as a result of accounting fraud, kickbacks and misappropriation, bankruptcy involving fraudulent conveyance actions, business and shareholder disputes, fidelity and embezzlement, occupational fraud, Ponzi schemes or whistleblower investigations - MDD can assist.

Anti Fraud Risk Assessments

MDD can help you combat the risk of fraud and reduce the stress associated with managing the investigation and remediation process. We provide anti-fraud, ethics and compliance training, implementation or enhancement of internal controls, facilitated comprehensive risk assessments, fraud response plans and review, development or implementation of anti-fraud programs.

Certified Fraud Examiners (CFEs)

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

Why choose MDD Forensic Accountants

With forensic accounting professionals in over 40 offices on 5 continents, MDD has global resources to assist our clients with their forensic accounting needs.

We offer a range of forensic accounting services that is second to none, with expertise across more than 800 industries. In addition, as a firm we hold 18 distinct designations and we speak over 30 languages.

Our forensic accounting professionals are exceptionally dedicated and qualified experts with proven track records who provide clear and concise assessments that stand up to scrutiny.

What’s more, MDD is an independent and dedicated forensic accounting practice meaning we are free of the conflicts that can present difficulties for other accounting firms.

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