Timely and Thorough Investigations
Our team has assisted in complex investigations using eDisovery technology to review thousands of documents to identify the relevant information. Meaden & Moore International assists in the recovery of misappropriated funds including providing expert evidence in support of court orders to freeze assets.
The Meaden & Moore International portfolio of fraud services includes:
- Fraud investigations and examinations
- Asset tracing
- Interviewing suspects
- Expert witness testimony
- Examination of corporate compliance protocols
- Fraud risk analysis
Fraud has a direct impact on your company's bottom line; it also threatens your hard-earned reputation. Meaden & Moore International’s fraud and forensic group have extensive experience in investigative and reducing the risk of fraud.