Forensic Accounting and Investigations

=In a recent survey of the Association of Certified Fraud Examiners, occupational fraud cases in 2012 are estimated to have a $3.5 trillion global impact. The median loss caused by occupational fraud cases is estimated to be $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 needs of the particular organization.

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 Room

Industry Room

Where to Find Us

Mailing Address:
227 Sandy Springs Place, Suite D362 Atlanta, GA 30328