Talk With Us

Fraud & Forensic Services

01

Civil Litigation

If you are involved in civil litigation where there are allegations of fraud a CGW forensic audit is your best chance for success.

 

02

Fraud Audit

If you think your business is the victim of fraud, a forensic audit from CGW is the most comprehensive and fastest way to uncover the truth.

03

Expert Testimony

Hiring the right expert witness to testify on your behalf will make or break your case in court. At CGW we have court qualified experts with a demonstrated track record of success.

04

Fraud Training

Educating the staff at your company about the various types of fraud that are perpetrating both internally and externally is the first line of defense to avoid being a victim of fraud.

Forensic Specialties

  • Financial
  • Manufacturing
  • Construction & Real Estate
  • Pharmaceutical
  • Media & Entertainment
  • Mining
  • Agriculture
  • Automotive
  • Non Profit
  • Hospitality
  • Partnerships
  • Divorce

Numbers never lie

Investigations are the first step in the successful recovery of funds in the case of fraud. Understanding the numbers and their meaning is what sets us apart.The most common types of fraud businesses will deal with in 2020:

  • Employee Fraud
  • Vendor Fraud
  • Kick Backs
  • Asset Misappropriation
  • Payment Fraud