Forensic Audits

The seasoned forensic team at UHY, led by Partner Internal Audit & Risk Consulting, a Certified Fraud Examiner, helps businesses and their counsel, effectively capture significant evidence, analyze intricate financial and accounting data, and articulate their findings to corporate boards, regulators, and judges.

Whether you are addressing litigation issues, investigating fraud, assisting a company through an insolvency situation, or pursuing alternative dispute resolution, the multidisciplinary team at UHY can help you:

• Handle investigative and dispute resolution issues effectively and efficiently
• Navigate interactions with regulators, auditors, and other involved parties
• Apply e-discovery and digital forensics, advanced and investigative analytics, and data visualization tools to break down information and gain insight into issues

Our forensic auditing services include:

• Corporate fraud investigation
• Asset misappropriation
• Financial reporting fraud
• Review of suspicious transaction