No matter the nature of the financial fraud – 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 financial fraud 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 financial fraud investigators’ approach is comprehensive:

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

Because you are honest in your financial dealings, you probably like to believe that everyone else is on that same 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 financial fraud 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 private 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 financial fraud again.

Articles about Private Investigations

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What Is Counter Surveillance?

July 17th, 2019|Comments Off on What Is Counter Surveillance?

Technology has evolved so anyone can record pictures, video, and speech into the palm of their hand. The same technology that allows your smartphone camera and microphone to be small, portable, and discreet can also [...]

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Everything You Need to Know About Private Investigators

July 10th, 2019|Comments Off on Everything You Need to Know About Private Investigators

If you’ve never had to hire a private investigator, you might not realize what they can and can’t do. PIs need to be licensed to operate, and most states require you to either have a [...]

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Understanding Different Types of Surveillance

June 5th, 2019|Comments Off on Understanding Different Types of Surveillance

Many people have security systems that protect their homes and businesses, meaning that they are aware of some form of overt and mechanical surveillance. However, there are several types of surveillance that go beyond stationary [...]

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How To Hire a Private Investigator

May 22nd, 2019|Comments Off on How To Hire a Private Investigator

There are many reasons why you might want to hire a private investigator. You may wish to obtain extra security, find a missing person, or screen a potential employee. Regardless of your reason for hiring [...]

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What Should You Look for in a Good Private Investigator?

May 8th, 2019|Comments Off on What Should You Look for in a Good Private Investigator?

There are many situations where you may need to hire a private investigator. There are numerous private investigators in New York City, but you need to know which one is right for you. The [...]

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Myths and Misconceptions About Private Investigators

May 1st, 2019|Comments Off on Myths and Misconceptions About Private Investigators

If you’re thinking about hiring a private investigator to run a background check or launch a general investigation, it’s best that you have a solid and realistic idea of what private investigators can and cannot [...]

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