Financial Fraud

Professional. Discreet. Comprehensive.

Our certified fraud examiners, forensic accountants and investigators get to the heart of the matter.

No matter the nature of the fraud – and there are new and ever more sophisticated schemes all the time – we reconstruct events and document the evidence. Afterwards, we can help you establish systems to prevent recurrence.

Should the case lead to court proceedings, our investigators can provide expert testimony.

• Embezzlement
• Forgery
• Money laundering schemes
• Misappropriation of funds
• Bribery
• Kickback schemes
• Procurement scams

Forensic Accounting

How was the fraud perpetrated?

How did they move the money? What was its path? Our approach is comprehensive:

• Review books and records for improprieties
• Investigate fraud
• Evaluate and implement internal controls
• Recommend policies and procedures to prevent reoccurrence

Financial fraud investigations are comprehensive

Because you are honest in your financial dealings, you probably like to believe that everyone else is on the level as well. However, the sad truth is that there are an ever increasing number of con artists out there running more and more sophisticated schemes everyday. If you suspect that you have been the victim of a financial scam, we can help you to get to the bottom of it. At BDA, our experts conduct comprehensive financial fraud investigations.

At BDA, our highly skilled team of investigators will use the latest methods and technology available to reconstruct the events as they occurred and document any evidence of a crime. Then, if your case ends up going to trial, BDA investigators can provide expert testimony in court. In addition, the BDA pros will make recommendations on policies and procedures that you can implement so that you will never fall prey to this kind of fraud again.

For financial fraud investigations that really go the extra mile, it makes sense to go to the professionals at BDA.

Insurance investigations find the truth

Insurance is supposed to be a safety net to protect people in the event of the unthinkable. In fact, most people with insurance would be much happier if they never had to file a claim at all. Unfortunately, there are some unscrupulous people out there who do file fraudulent insurance claims as a matter of course. If you feel that you are currently the victim of insurance fraud, the professionals at BDA are ready and waiting to help: our insurance fraud investigation services will uncover the truth.

Do you have nagging questions about a workers compensation, vehicular accident, arson, or personal injury claim? Our professional and discreet insurance investigations will get you the answers that you need.

Financial fraud investigations deliver results

The Internet is an excellent source of information. However, it can also be a big source of misinformation. Even more than that, it has provided a new breeding ground for scam artists looking to bilk unsuspecting people like you out of your hard earned money. Do you believe that you have been the unwitting victim of an Internet scam? If so, BDA knows how to conduct financial fraud investigations, including insurance fraud investigation, to track down these cyber predators quickly and effectively.

At BDA, we beat the Internet scammers at their own game by employing the most advanced electronic investigative means available. Our trained and experienced investigators will use forensic accounting to trace the path of the money, reconstruct events and document evidence. Then, when your case comes to trial, our financial fraud investigations professionals will be there to give expert testimony and see to it that you get the justice that you deserve.

Credit card fraud investigation professionals

Credit cards make your life much easier. They enable you to take advantage of the convenience of online shopping. They also let you purchase things in person quickly and without having to worry about carrying around a lot of cash. However, credit cards also put you at great risk for identity theft. Do you suspect that someone has stolen your personal credit info? If so, let the team at BDA help: when it comes to credit card fraud investigation, we are the pros.

At BDA, we know that your credit history is important to you. A blemish on your credit record can detrimentally affect your ability to get a car loan, a home mortgage - and much more. If someone is committing credit card fraud against you, it needs to be stopped - and fast. By using the most modern methods and technology available, the credit card fraud investigation experts at BDA will track down the perpetrator and put an end to your credit nightmares.