Fraud Auditing and Forensic Accounting

Facebook Twitter Email Share...

Through the BDO Alliance, Urish Popeck offers clients a team of certified professionals equipped with broad fraud investigation experience in numerous industries including financial services, real estate, retail, not-for-profit, construction, health-care, banking, utilities, and hospitality.

Our professionals have been involved in the detection and proof of kiting, preferential payments, fraudulent transfers of money and assets, asset manipulation by insiders and other defalcations. Based on findings, we have provided liability and/or damage calculations as needed.

Beyond our investigative experience, we have assisted clients to prepare depositions, provided expert witness testimony, and participated in settlement discussions in fraud and accounting malpractice-related matters. We have also helped uncover a variety of erroneous accounting and bookkeeping practices.

View/Download Additional Information: