Financial Forensics & Fraud
Handling Anything Your Fraud Case Requires
Experts in Traditional & Digital Fraud Forensics
Any business or organization is a potential victim to financial fraud. With the rapid evolution of technology, financial fraud has largely taken to the digital realm, and the analysis of physical books and records are rarely a part of today’s financial analysis. In addition to traditional fraud investigations and financial forensic engagements, the McCann team has particular digital-based skill sets in data analytics, digital forensics, financial forensics, fraud investigations, and cyber security risk assessments, in order to handle anything your fraud case entails.
Our Financial Forensic and Fraud team employs sophisticated methods to determining whether indications of fraud exist, to prevent fraud, and to assess the risk of fraud in an organization. From developing the scope of discovery to conducting interviews, surveillance, and online research, McCann experts offer a fully integrated solution to the discovery, analysis, and opinion cycle of disputes.
Financial fraud cases require skill in examining financial data and calculating damages, demanding the expertise McCann financial forensic analysists offer in order to properly understand all transactions, realize the impact of misappropriation, and to uncover concealed assets. As these matters are often complicated, the McCann fraud examiner will help you understand how a fraud is committed, identify a response plan, examine financial data to detect and trace fraudulent transactions, and conduct interviews to obtain confessions and information.
Upon conclusion of an investigation, our fraud examiners can issue a report, advise clients on future actions, and testify at trial as an expert witness should the case go to trial. McCann Investigators understand the importance of proper trial procedure and can provide expert witness testimony and non-testifying consultant opinions in civil, criminal, and dispute-related matters involving financial data.
With the expanding world of cybercrime, the McCann Cyber team is uniquely qualified to build a comprehensive case for civil, criminal, or dispute-related matters involving digital currencies, varieties of cryptocurrency, blockchain technology, and cryptofraud, the perpetration of fraud involving blockchain technology.
McCann is trusted by
McCann Investigations offer the highest quality service coupled with discretion and the reasonable pricing everyone appreciates…Joseph M. Guinan, Jr. CEO, Advantage Futures