Business accounts can be complex, making it nearly impossible for issues to be detected without a comprehensive investigation. Overlooking evidence of monetary misgivings can result in devastating financial and legal consequences. If you are looking for someone to search for, thwart, and pre-empt fraudulent activities and protect your business, Probity Investigations, Inc. has got you covered. We have an experienced team of forensic CPA experts who will use advanced methods and cutting-edge technologies to dig deeper into your finances and root out allegations of misappropriations, illegal transactions, and fraud. We can also dig deeper into your financial records and provide answers to questions posed in an IRS audit, divorce proceedings, insurance claims, or lawsuits.
Forensic CPA is the strategic approach where financial and non-financial data is gathered, monitored, analyzed, and studied for various purposes. When the standard CPA focuses on things such as maintaining records and balancing books, a forensic CPA investigates financial activities exhaustively to identify evidence of misconduct.
The best forensic CPA professionals are highly trained and have the expertise and experience to detect or forms of fraud, misinterpretations, and malpractices in financial statements. Since your business might not have the resources to employ a forensic CPA expert, you can save both time and money when you choose to work with Probity Investigations, Inc. Connect with us for a free consultation.
Undertaking forensic CPA can help businesses and individuals identify areas that are more susceptible to fraud and other financial malpractices. It can help them undertake a comprehensive risk assessment, which will give a clear idea of areas that need advanced controls to streamline internal processes. For example, forensic CPA can help a business to ensure stock taking, inventory figures, and sales all agree.
One of the biggest benefits of forensic CPA is fraud detection. Working with a professional forensic CPA professional on a regular basis can help you identify lapses early enough and provide practical solutions without exposing your operations to your clients or the public. A forensic CPA professional can detect fraud cases early enough through tracking of computer systems and financial records screening.
With a forensic CPA experts with an instinct for irregularities and inquiring minds on your side, you can easily identify and solve issues surrounding:
You need to be extra careful when it comes to financial matters in your business. In case the law identifies illegal money exchanges or unfair accounting practices in your business, the proverbial buck will undoubtedly stop at your door. When you allow Probity Investigations, Inc. to perform internal audits and investigate all aspects of your personal or business finances, you don’t have to worry about fraud and other malpractices compromising your operations.
Our forensic auditors are industry-trained and have unrivaled experience in the field of forensic CPA. They can handle everything from tracing funds, sifting through complex data, gathering financial data for litigation, analyzing financial data, testifying in court, and more.
If you are looking to consult with our forensic CPA team, don’t hesitate to reach out to us today. You may call us at 678-619-3022 or email us at Sales@ThePIAgency.com.
We are a full service Private Investigation Agency serving the states of Georgia and Florida with professional investigative and polygraph services.
Florida Lic A3100027
Georgia Lic PDC001604
