Fraud & Forensic Investigations is Oklahoma's largest privately held firm focused on fraud investigation and forensic evaluations. The Association of Certified Fraud Examiners recently estimated American businesses lose as much as $600 billion a year through fraud. Past experience has shown when the suspicion or experience of fraud arises, it is essential to quickly bring professionals into the environment to clarify allegations. The process of recovering losses & preventing future incidents is most effective when begun early.
Services
Fraud is the insidious deception of others for personal gain, with the intention of taking from them some property or right. It often involves theft, which is often concealed. Fraud & Forensic Investigations employs long recognized and standardized methodologies to investigate fraud allegations within corporate entities.
Valuation assessments play an integral role in a broad range of cases including: determining the change in value of assets related to the disruption of business, solvency and insolvency, partner disputes, and divorce. Valuation also has several purposes that affect nearly every business owner, some of these include: buy/sale agreements, mergers and acquisitions, tax planning and fairness opinions.
We offer attorneys enhanced litigation support which allows them to evaluate a case from not only the legal perspective, but also from a business perspective. By assisting the legal team with qualitative and quantitative analysis, FFI enhances the discovery process and facilitates settlement decisions by accurate evaluation.
Fraud & Forensic Investigations professionals integrate accounting analysis, solid investigative skills and forensic techniques to unravel the truth in complicated and confusing cases. As Oklahoma's largest, privately held firm specializing in white-collar crime, fraud investigation & forensic evaluation, we bring a unique viewpoint to complex legal issues.
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