Trusted and Experienced Fraud Examiners

Finding What You’re Missing & Preventing it From Happening Again.

We take a creative approach to combat and uncover fraud that has occurred or is currently taking place in your business. In addition to us finding and recovering lost, stolen or misplaced money, we can completely build an appropriate corrective action plan and revamp your internal controls structure as a preventative measure.

To date, Financial Fraud Forensics has found over 400 Million dollars in missing funds for companies as small as a Mom and Pop shop, and as large as the Commonwealth of Pennsylvania. In addition, the corrective action put in place by FFF, have undoubtedly save unquantifiable amounts of monies by preventing future fraud from occurring.  When choosing to work with FFF, we do our due diligence to discover and help you recover all of your missing funds.

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Our Fraud Examiners and investigators have more than 20 years of experience in examining and providing discovery of financial misappropriations. We also excel at finding internal and external fraud, money laundering, embezzlement, and more.

Financial Fraud Services

We work with all types of companies such as; Governments and Commonwealths, schools, healthcare, banks and financial institutions, manufacturing, private equity firms, non-profits, legal practices, small businesses and many more.

Employee Theft

If you suspect someone within your company could be stealing, cheating, skimming, hiding or embezzling money, we’ll find it, confidentially.

Missing Money

If there are dollars that are missing, unaccounted for, invoices issues, fraudulent checks, inappropriate spending & more, we’ll find it.

Expert Witness

As a result of our work with your company, we can testify our findings in court as an expert witness or expressing our expert opinion.

We work with clients in the Tri-State area on many different types of financial fraud issues

Making An Impact On Your Busniess

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Recovered for Schools

Client Stories

Worked with the state of U.S. Dept. of Education Office of Inspector General to uncover a 1.2 million dollar transportation fraud perpetrated against two Pennsylvania school districts.

US DEPT. OF EDUCATION

Office of Inspector General

 

Recovered over 350 Million for PA schools relevant to fraudulent investment practices perpetrated by financial advisors, school boards & business managers.

SECURITIES EXCHANGE COMMISSION

Pennsylvania

fraud examiner


Worked directly and confidential with the US Secret Service to uncover credit card fraud & fraudulent expenses perpetrated by a local government official.

UNITED STATES SECRET SERVICE

Special Case

 

Revamped internal controls, provided recommendations on cost-saving measures and clear prior year audit findings for Pennsylvania County with a 320+ million operating budget.

A PENNSYLVANIA COUNTY

Confidential Hire

Do You Suspect Fraud?

Call us for a free, confidential consultation by our certified Forensic Accountant and Investigator, Nathan R. Lipton, CFE