Fraud & Forensic Services

Safeguarding Organizations of All Sizes

Law firms, internal legal counsel, and organizations of all sizes rely on our expert assistance to investigate allegations of fraud in a timely and thorough manner.  Our team has assisted in complex investigations using eDisovery technology to review thousands of documents to identify the relevant information.  Meaden & Moore assists in the recovery of misappropriated funds including providing expert evidence in support of court orders to freeze assets.
The Meaden & Moore portfolio of fraud services includes:
Fraud investigations
Fraud risk assessment services
Receivership and trustee services
Contract disputes and breach of contract
Shareholder / partnership disputes
Royalty audits / intellectual property audits
Revenue recognition acceleration / creation
Patent, trademark, and copyright infringement
Financial distress/motive
Bankruptcy and insolvency
Trust and estate analysis
Due diligence services for M&A clients
Valuation services
Fraud has a direct impact on your company's bottom line; it also threatens your hard-earned reputation. Meaden & Moore’s Certified Fraud Examiners have extensive experience in detecting and preventing fraud. Work with these professionals to better understand the effects of fraud in your workplace. 




Case Study: Fidelity Claims


Measurement Issues in cyber Claims