Our Certified Fraud Examiners provide expertise and in-depth experience to untangle the intricacies of white collar cases. Our accountants use both street smarts and the latest technology to follow the money and dig up the truth.
Our team of trained and experienced investigators can identify financial irregularities and clearly present the information, whether straight-forward or complex, in a concise and understandable manner.
Forensic accounting plays a pivotal role in detecting white-collar crime and; through appropriate action, reversing the losses it can cause.
White collar criminals are often once-trusted employees, stakeholders, vendors, customers, etc.. Their crimes may be perpetrated through false accounting to cover up income or expenditures, through transactions that are deliberately obscured from oversight, by misrepresenting finances, taking or paying out kickbacks, stealing company property, or laundering money to conceal illegal activities.
White collar criminals may engage in theft of your intellectual property, using a company’s proprietary information for their personal gain. Through embezzlement schemes, company employees may be stealing directly from your clients behind your back, setting up fake accounts, and creating false paperwork.
The knowledge and skills required for forensic accounting give Level Financial Group insights a company’s in-house financial team may lack.
Level Financial Group can trace actions and help law enforcement collect evidence and prosecute crimes. We provide expert witness testimony, making these complicated criminal actions clear and easy for the court to understand.
In addition to uncovering white collar crime that’s already occurred, Level Financial Group helps companies assess their strengths and vulnerabilities, recommending steps a business can take to protect itself and restore financial integrity when necessary.
Using that information, Level Financial Group can create a plan that will help your company set up and manage systems that reduce your risk and promote ethical practices.
For companies that have been the victims of white collar crime, our work can help you restore confidence among employees, clients, and investors.
