Fraud & Forensic Investigations

Protecting businesses from financial misconduct

Fraud, financial misconduct, and regulatory breaches pose significant risks to businesses, impacting financial stability, reputation, and legal compliance. At Baker Tilly, our Fraud & Forensic Investigation services help organizations detect, investigate, and prevent fraudulent activities through expert financial analysis, forensic accounting, and risk assessment. Our team of specialists provides objective, evidence-based insights to uncover irregularities and support legal or corporate actions.

Our Fraud & Forensic Investigation Services

• Fraud Detection & Prevention - We identify fraudulent activities such as asset misappropriation, financial statement fraud, and insider threats, helping businesses implement proactive fraud prevention strategies.
• Forensic Accounting & Financial Investigations - Our forensic accountants conduct in-depth financial analysis to trace suspicious transactions, uncover misrepresentations, and analyze discrepancies in financial records.
• Litigation Support & Expert Witness Services - We provide expert testimony, forensic reports, and evidence to support legal proceedings, regulatory investigations, and corporate disputes.
• Anti-Money Laundering (AML) Investigations - Our team assists businesses in detecting and investigating potential money laundering activities, ensuring compliance with AML regulations and financial crime prevention measures.
• Bribery & Corruption Investigations - We conduct thorough assessments of business transactions, vendor relationships, and procurement processes to detect bribery, kickbacks, and unethical business practices.
• Know Your Customer (KYC) Compliance & Investigations - Our KYC services help organizations verify customer identities, assess risks, and ensure compliance with financial regulations to prevent fraud, money laundering, and illicit transactions.
• Employee Background Checks & Integrity Screening - We conduct in-depth background checks on employees, vendors, and business partners to uncover potential risks related to fraud, criminal history, conflicts of interest, and financial misconduct.
• Digital Forensics & Cyber Fraud Investigations - With increasing cyber threats, we utilize advanced forensic technology to analyze digital evidence, identify cyber fraud, and mitigate risks associated with data breaches.

Why choose us?

• Experienced Forensic Experts – Our specialists bring extensive experience in fraud investigations, forensic accounting, and regulatory compliance.
• Confidential & Discreet Approach – We handle sensitive matters with the highest level of confidentiality and professionalism.
• Data-Driven Insights – Using forensic technology and advanced analytics, we uncover hidden patterns, anomalies, and fraudulent activities.
• Regulatory & Legal Compliance – We ensure investigations align with regulatory standards and provide actionable insights for corporate governance.

Protect your business from Fraud & Financial Crime

Fraud and financial misconduct can have devastating consequences for businesses. At Baker Tilly, we provide the expertise, tools, and investigative capabilities to detect and mitigate risks, ensuring transparency, compliance, and financial integrity.

Safeguard your business today—contact us to learn how our Fraud & Forensic Investigation services can help.