Fraud and Forensics
Unfortunatley, fraud is a factor that permeates our business and professional lives. Fraud, in its many different forms, must be considered when reviewing the operations of any entity. Some forms of fraud include:
- Dummy vendors
- Fictitious employees
- Check fraud
- Kiting
- Financial statement fraud
- Document manipulation
We can assist you in preventing and detecting fraud within your organization. Nisivoccia & Company LLP has been engaged to uncover and investigate various fraudulent activities. We have been successful in uncovering various deception schemes to obfuscate the intent of the transaction(s). We have provided expert testimony for various law enforcement and investigative officials.
If you would like to know some preventive measures that can assist you or if you believe that your business or organization had been defrauded, please contact our partners to assist you.
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Nisivoccia & Company LLP Certified Public Accountants and Consultants |
200 Valley Road, Suite 300 Mt. Arlington, NJ 07856 (973) 328-1825 Fax: (973) 328-0507 |
11 Lawrence Road Newton, NJ 07860 (973) 383-6699 Fax: (973) 383-6555 |