Forensic Services

Our team of Certified Fraud Examiners, CPAs and IT professionals are specifically trained to identify instances of white-collar crime, including embezzlement and theft. If you suspect fraud in your organization, or just want to take a proactive role in the prevention of white-collar crime, eXfinancial can prepare a fraud risk assessment.This assessment is a practical tool that helps you anticipate fraud and assist with fraud prevention and misconduct before it becomes a headline.

eXfinancial provides a full range of forensic services designed to investigate, prevent and detect fraud in your organization, including:

Bankruptcy fraud
Business valuations
Data mining and analysis
Deposition assistance
Economic damage calculations
Embezzlement examination
Evidence assistance
Expert witness testimony
Fraud prevention programs
Fraud risk assessment
IT systems vulnerability analysis
IT systems penetration testing
Reporting hotline investigations