Investigations

BWA’s team of Fraud Examiners, Forensic Accountants and Internal Auditors have extensive experience analyzing a range of fraud allegations and business related losses, including employee expenses claim fraud, larceny, bid-rigging fraud, embezzlement and many other schemes that are the result of misappropriated cash, assets and/or merchandise.

Fraud can cause financial ruin for any company, destroying even the strongest business.  When a business owner, manager or employee is accused of falsely reporting transactions, overstating the value of an asset or destroying business assets for insurance money, BWA’s forensic accounting experts can find out how the fraud occurred and how to best determine damage amounts.

Our investigation team can provide expert support in matters that are not a direct result of fraud; reasons include lost of profits as a result of machinery breakdown, fires, explosions, natural disasters, third-party negligence, contractual disputes, lost-market share, or even changes in the economy. Whatever the root cause is, our dedicated team will get the core of the matter and design a solution that best suits our clients needs.

We have participated in a number of high-profile cases, and are committed to providing an accurate and objective analysis of loss of profit claims for all types of businesses that have faced all types of scenarios.

Our experts deliver a wide range of services to determine the amount of fair and reasonable damages that may have been suffered, including:

  • Conduct an in-depth review of the company’s operational and financial records
  • Analyze industry data to estimate the real effect on profit
  • Prepare an analysis of the business’s past, current and future performance.
  • Consider mitigating circumstances that may offset any loss that was sustained.
  • Calculate the damages sustained by the business as a result of the incident.

In addition to providing our clients with regular updates, we also prepare schedules, reports and graphics that present our results and recommendations.

We don’t use a one size fits all methodology. Each investigation is as unique as each of our clients. We tailor each of our solutions specifically to match our clients needs.

Contact our Investigations Team to discuss how we can tailor a solution for your needs.