- Learn about preventative and detective controls that companies use to combat misappropriation of assets and accounting financial statement fraud.
- Benefits of utilizing forensic accountants include drafting discovery, enhancing investigations and offering expert testimony.
- Baker Tilly forensic accountants discuss the risks associated with third-party file sharing services like Dropbox. The article provides an overview of how file sharing services work, recent security issues, common prevention methods and recommended approaches to reduce security risks.
- Baker Tilly leveraged deep experience providing forensic accounting services to financial institutions to conduct an investigation into alleged misstatements in borrowings, identify theft, and misstatements related to investments.
- Forensic analysis focused on the possibility of misappropriations of claim payments through internal fraud. Baker Tilly developed testing procedures to identify areas susceptible to fraud and weakness in controls.
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