Fraud & Forensic Services

Financial Fraud & Forensic Services

Safeguarding Organizations With Thorough Financial Fraud & Forensics Services

As a leading financial investigation and forensic accounting firm, we offer expert assistance to law firms, internal legal counsel, and organizations of any size – all of which rely on us to investigate allegations of fraud in a timely and thorough manner. Our team has assisted in complex investigations using eDiscovery technology to review thousands of documents to identify the relevant information.

Meaden & Moore assists in the recovery of misappropriated funds by providing expert evidence in support of court orders to freeze assets. The Meaden & Moore portfolio of financial services fraud 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 (CFEs) have extensive experience in detecting and preventing fraud. Contact our CFEs to better understand the effects of financial fraud in your workplace.



Case Study: Fidelity Claims


Measurement Issues in cyber Claims