Fraud Investigation

Fraud is any intentional or deliberate act to deprive another of property or money by guile, deception or unfair means.

Keegan, Linscott & Kenon, PC has Certified Fraud Examiners ("CFE") on staff who are members of the Association of Certified Fraud Examiners, the world's premier provider of anti-fraud training and education. We can help you prevent, deter, detect and investigate fraud and illegal acts.

Investigations

Accounting irregularities and financial frauds leave footprints. Our forensic accounting and investigation professionals can uncover and follow the trail of deceit and lead you to the truth. We apply our accounting and financial fraud detection expertise and experience to investigate allegations of accounting discrepancies and financial fraud. We provide expert witness testimony and assist with legal prosecutions.

Types of Fraud – Experience

Asset misappropriation
Financial statement fraud
Contractor fraud
Conflict of interest
Breach of fiduciary duty
Bribery and corruption
Check kiting

Fraud Prevention Program

We have experience in assessing fraud risks, performing fraud prevention check-ups and in developing and/or enhancing Fraud Prevention Programs.

What Is a Fraud Prevention Program?

Fraud Prevention Programs rely on the assumptions that fraud is easier to prevent than to detect and that prevention of fraud encompasses more than internal controls. Fraud Prevention Programs utilize everyone in an ongoing system to deter fraud through proactive measures, increase the likelihood of early fraud detection, reduce losses resulting from fraud, and insure against acts that are not prevented or detected.

How can we serve you today?

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