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 financial investigation and litigation support services.

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