U.S. businesses lose billions each year to fraud. We understand that business owners have less time to focus on all aspects of daily operations, which can leave your business vulnerable. Warren Averett has extensive functional and industry experience to help your business deal with situations of fraud or internal control failure.  We can provide:

  • Investigation services
  • Loss remediation services
  • Pre-investigative consulting

Credentials

The members of our forensic accounting team possess a variety of certifications, which include Certified Fraud Examiner (CFE), Certified Public Accountant (CPA) and Certified Information Systems Security Professional (CISSP). We continue to stay up to date on the latest trends and best practices by our involvement in many forensic accounting organizations, such as:

  • American Institute of Certified Public Accountants – Fraud & Forensic Section
  • Association of Certified Fraud Examiners
  • Information Systems Audit and Control Associations
  • Institute of Internal Auditors

Because Warren Averett is able to quantify the damage sustained by fraudulent misconduct, we can assist in solving the disputes before they ever reach a courtroom. Should your company decide to pursue legal action, we can work with your attorneys to uncover, analyze and compile relevant data into a comprehensive report, which can provide your case with solid financial evidence.

Warren Averett’s professionals understand that the information we analyze is confidential and must be handled in a sensitive manner. We strive to offer superior service and bring value to our clients and their businesses.

Fraud prevention and detection

The Firm’s forensic accountants include certified fraud examiners (CFEs) who have experience conducting internal investigations and installing effective fraud deterrence systems. The team knows what patterns to look for in the data of an organization, and they can identify the key behavior patterns and psychological profiles of people who are likely to commit fraud. We also understand that many frauds exploit weaknesses in computer networks, which is why our CPAs Certified as an Information System Auditor (CISA) are an integral part of our fraud investigations. In addition, all team members have extensive experience evaluating business processes and internal controls to identify weaknesses and suggest improvements. Our professionals have experience across all industries and are uniquely qualified to identify fraud risks and fraudulent activities in their industry of expertise.

Warren Averett is accustomed to providing effective fraud prevention measures for businesses of all sizes. We provide businesses the peace of mind and security of knowing they have safeguards in place to prevent fraud.

If your business has experienced fraud, our professionals can assist in identifying how the fraud occurred, mitigate damage and ensure safeguards to prevent future fraudulent acts from arising.

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