Fraud Accounting Services

Fraud can have a significant financial and operational impact on any organization. Nisivoccia provides practical fraud-related services designed to help organizations identify concerns, strengthen internal controls, and respond appropriately when issues arise.

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Fraud Accounting

Fraud Accounting Expertise

Fraud, in its many forms, can destroy businesses and relationships. While some fraud is deliberate, loss can also result from mismanagement and incompetence. We understand that dealing with potential theft requires discretion — and can be emotional. Like everything we do, we approach forensic engagements with personable professionalism.

Our professionals have experience assisting organizations with fraud-related matters across a variety of industries, with a particular emphasis on governmental entities. Several of our partners also conduct fraud investigations and internal reviews for existing audit and advisory clients as part of their broader service relationships.

Our
Approach

At Nisivoccia, we take a collaborative and measured approach to fraud-related engagements. We begin by understanding the circumstances, concerns, and objectives of your organization. From there, we develop a tailored plan designed to gather relevant information, assess risks, and provide meaningful recommendations.

Our approach emphasizes:

  • Confidentiality and professionalism

  • Practical and efficient procedures

  • Detailed tracing of assets and financial transactions

  • Clear communication throughout the process

  • Actionable recommendations to strengthen controls and reduce risk

We provide access to our team throughout the year, allowing issues to be addressed proactively.

Fraud Accounting
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Fraud Accounting Services

Why Choose the Nisivoccia Fraud Accounting Team

Specialized Fraud Experience

Our team includes professionals with specialized fraud credentials and practical experience addressing fraud-related matters.

Government Industry Knowledge

Extensive experience working with governmental entities and understand the unique compliance and operational challenges they face.

Practical, Collaborative Approach

We work closely with management to understand concerns and provide practical recommendations tailored to your organization.

Strong Internal Control Perspective

As auditors and advisors, we bring a deep understanding of internal controls and risk management practices.

Responsive, Trusted Advisors

Our professionals are committed to providing timely guidance and support when fraud-related concerns arise.

Latest Accounting Blog Posts

Fraud Accounting FAQs

Answers about financial investigations and fraud risk support.

What can Nisivoccia do when potential fraud is suspected?
Our professionals can assist with fact-finding procedures and financial analysis to help an organization understand the concern.
Do you offer fraud risk assessments?
Yes. We provide fraud risk assessments, internal control reviews, and recommendations to reduce risk.
How do you approach sensitive fraud matters?
We begin by understanding the circumstances and objectives, then use a tailored, confidential, and measured approach.

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Meet Our Talented & Caring Fraud Accounting Team

Get to know our team and how they can support you.

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