Forensic Accounting and Investigations

In a recent Association of Certified Fraud Examiners survey, occupational fraud cases in 2012 are estimated to have a $3.5 trillion global impact. The median loss caused by occupational fraud cases is $140,000. Fraud presents a significant risk to businesses, small and large.

At White Elm, we help our clients prevent and react to fraud occurrences. We recognize that fraud detection and compliance is not a one size fits all proposition. We take a pragmatic approach that allows us to flexibly design our procedures to meet the particular organization's needs.

We can assist in the following areas:

  • Regulatory Investigation Response
  • Occupational Fraud
  • Earnings Management
  • Fraud and FCPA/Anti-Corruption Investigations
  • Funds Tracing
  • Due Diligence
  • False Claims Act
  • Healthcare Fraud
  • Embezzlement
  • Time and Expense Reviews
  • Wage & Hour
  • Background Investigations
White Elm Group, LLC is a forensic accounting firm founded for the purpose of helping individuals or companies and their counsel handle complex financial matters using the analytical expertise of a forensic CPA
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