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Fraud & Forensic Services

In today’s complex business environment, where enforcement actions have brought compliance issues under the government’s microscope, you need professionals who can ask the tough questions and follow the evidence to its conclusion.  When uncertainty arises or is suspected, you need forensic professionals who can recreate the fact pattern(s) and communicate the information gathered and analyzed in a clear and concise manner to enable stakeholders to make the most important decisions.

SRR’s fraud and forensic services professionals are adept at developing relevant, efficient, and effective recommendations for managing risk, documenting schemes, and quantifying the impact of alleged fraud.  We understand the complexities involved in corporate internal investigations, commercial litigation engagements, and regulatory actions. When business misconduct is suspected, stakeholders need the expertise of experienced, independent financial and accounting professionals.

SRR’s fraud and forensic services professionals consist of accountants, finance professionals, economists, fraud examiners/investigators, and valuation experts that are certified, licensed, and trained to assist clients in unwinding complex financial transactions. Our investigative services include:

  • Internal, regulatory and white collar crime investigations
  • Forensic accounting services
  • Corporate compliance monitoring
  • Fraud prevention, detection and response services
  • Assessment of financial statement misrepresentation
  • Assessment of financial and internal controls
  • Compliance program evaluations
  • Comprehensive risk assessments
  • Royalty audits

We bring a full complement of technical expertise, and real world experience in numerous industries to every client engagement. Our expertise of serving clients in a variety of industries allows our team to develop relevant, efficient, and effective recommendations for managing risk, documenting schemes, and quantifying the impact of alleged fraud. Clients served include:

  • Litigators
  • White collar attorneys
  • Federal and State government agencies
  • Audit committees
  • Boards of directors and special investigation committees
  • General counsels
  • Internal auditors, compliance staff and risk managers
  • Financial institutions
  • Shareholders
  • Municipalities
  • School districts
  • Bankruptcy trustees and third party creditors

SRR's experts possess vast experience in the court room and alternative dispute resolution forums. Our senior professionals have testified in hundreds of expert witness capacities, including testimony in the following venues:

  • Federal and State Courts, including:
    • District court
    • Circuit court
    • Probate court
    • Bankruptcy court
  • Arbitrations
  • Mediations and other facilitative forums
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