Home > Industries > Tribal Services > Fraud Examinations/Investigation
 
Fraud Examinations/Investigation

Adversity doesn’t follow a script. Through these services, we assist our clients in reacting, responding and recovering from those risks and occurrences that otherwise threaten an organization’s operations and assets. Our services in this area include:

  • Crisis management
  • Disaster recovery and business continuity
  • Forensic computer and accounting investigations
  • Fraud investigations
  • Quantification of fraud damages
  • Situation assessment
  • Reconstruction or restatement of financial records
  • Asset misappropriation and employee embezzlement
  • Policy non-compliance
  • Conflict of interest
  • Investigatory data analytics and extraction
  • Regulatory non-compliance

 
Related Resources
Article
How to develop a long-term strategy for your IT storage needs
Read More

Related Services
Gaming Industry Services
Read More
RSM McGladrey Inc. and McGladrey & Pullen LLP have an alternative practice structure. Through separate and independent legal entities, the two firms work together to serve clients’ business needs. RSM McGladrey is not a licensed CPA firm.

RSM McGladrey Inc. is a member of RSM International - an affiliation of separate and independent legal entities.

2007 RSM McGladrey Inc. All Rights Reserved. Contact us toll-free at 800.274.3978