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4. Fraud Investigation

In an increasingly complex business landscape, complicated questions can arise. There is, however, a big difference between suspicion and facts. Finding the truth quickly is imperative. Gathering evidence that withstands scrutiny is essential.

When issues arise, you need forensic accountants who can unravel the puzzle efficiently and document the evidence appropriately, so you can move forward with the necessary information.

Spectrum’s forensic accounting and investigative professionals have the skills and experience to resolve high-stakes issues from lower level staff to top level management.

Our team’s experience covers a full range of areas, including:

Corporate investigation services

  • Asset tracing, misappropriation, waste and embezzlement
  • Construction-related
  • Financial fraud, including misrepresentation and financial statement fraud
  • Background investigations/due diligence
  • Data mining and computer forensics
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