Forensic Services
The professionals of Warady & Davis LLP and W&D Consulting LLC provide assistance in both the detection and prevention of fraud - including forensic accounting investigations, financial consulting and expert witness testimony. W&D's team of professionals have recognized expertise in both litigation and financial investigation.
| Detection | Prevention |
| -Internal Controls Evaluation | -Performing Internal Control Evaluations |
| -Resolving Allegations of Fraud | -Developing an Internal Control Structure |
| -Obtaining Evidence of Fraud | -Documenting Policies & Procedures |
| -Investigating Suspected Area(s) of Defalcation | -Providing Training on Fraud Awareness |
| -Determining Exposure | |
| -Interviewing Employees & Vendors | |
| -Report Preparation to Document & Support Findings | |
| -Testifying to Examination of Findings |
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W&D Consulting LLC
Specializing in Business Valuation, Management Consulting & Technology Services