Fraud Investigation & Fraud Examination
Overview
Sequence Inc. assists with financial analysis of situations in which fraud is suspected. These can include corporate fraud, employee dishonesty, insurance fraud, spousal dishonesty, and other suspicious transactions or situations.
Our fraud examination services differ significantly from the services of a "traditional" accounting firm. Our fraud analyses include a critical element: an intuitive ability to investigate fraud. While traditional accounting firms may have expertise in a particular industry, they do not necessarily have the experience to perform a competent investigation.
Services Provided
Investigation of theft of company financial resources Analysis of complex transaction flows Records reconstruction Quantification of fraud losses Investigation of financial reporting irregularities Insurance claim analysis Determination of financial motive Discovery of unreported income or assets Analysis of purchasing or kickback schemes Examination of bribery and corruption matters Analysis of accountants' work papers and work programs
- Pyramid Schemes and Multi-Level Marketing (MLM) Companies
- Misappropriation of Fiduciary Duty
- Fraud Consulting
- Financial Statement Examination
- Red Flag Review of Financial Statements
- Spousal Dishonesty
- Divorce Services
- Disability Insurance Fraud
- Criminal Tax Fraud
- Corporate Fraud, Financial Statement Fraud, and Embezzlement
- Commercial Insurance Fraud
