Fraud Examination for Businesses in El Paso and the Southwest

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Fraud Examination for Businesses in El Paso and the Southwest

Fraud examination is often a necessity if you’d like to make sure your business is running smoothly. Fraud can be difficult to catch when doing an audit. For this reason, Clifford, Ross, Raudenbush & Cooper, LLC offers fraud examination services for businesses in the city of El Paso.

Understanding Fraud Examination

Businesses undergo fraud examination in order to determine if any type of fraud has occurred. If fraud is discovered, we will gather as much evidence of the crime as possible. Fraud can be extremely detrimental to businesses of any size. Through our examinations, the potential fraud can be caught early on and we will get to work on building a case to protect your business.

Fraud Examination Services Your Business Deserves

Since these types of examinations require the in-depth analysis of financial records, it’s best to leave them in the hands of an experienced team. When you choose Clifford, Ross, Raudenbush & Cooper, LLC to conduct your fraud examination, you can rest easy knowing everything will be taken care of accordingly. Our procedures are specifically designed to actively search for fraud in your organization. If any fraud is discovered, we will accumulate as much evidence as possible in order to build a strong case against those perpetrating the fraudulent activity. Don’t let fraud bring your company down. Get the help you require today! The team at Clifford, Ross, Raudenbush & Cooper, LLC is ready to help.

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Forensic Accounting Services in the El Paso Area

Forensic accounting is necessary when engagements that result from actual or anticipated disputes or litigation require investigation in order to be used in legal proceedings. These engagements can range from disagreements relating to company acquisitions to breaches of contract. The term “forensic” simply means that the outcome can be used in court if necessary. Clifford, Ross, Raudenbush & Cooper, LLC provides forensic accounting services to businesses and individuals in the El Paso area.

Litigation and Investigation in Forensic Accounting

Forensic accounting becomes necessary after fraud or theft occurs. Your forensic accountant will write reports, assist in depositions, testify as an expert witness as well as conducting fraud investigations.

Forensic accounting deals with two key areas: litigation support and investigation.

Litigation Support

The first, litigation support, requires the forensic accountant to represent the factual presentation of economic issues relating to any existing or pending litigations. Simply put, your forensic accountant will quantify the damages sustained by the parties involved in legal disputes. Your accountant can also assist you in resolving disputes before they become more serious legal matters.

Investigation

The second area, investigation, requires the forensic accountant to determine whether any criminal matters have occurred. These matters may include employee theft, identity theft, securities fraud, or insurance fraud. What differentiates forensic accounting from fraud examination is that the latter is usually necessary in order to control a situation before it becomes something more detrimental.

Find Out More About Our Forensic Accounting Services for Individuals and Businesses

If you require forensic accounting services, Clifford, Ross, Raudenbush & Cooper, LLC can help. We have many years of shared experience and can provide the exact assistance you deserve. Contact our team today to learn more about what we have to offer.