Fraud

Fraud examinations uncover the answers to questions you need to recover and move forward.

Fraud examinations are executed to identify and quantify fraud losses, and to help you put your business back on track.

The HORNE team of fraud examiners includes Certified Fraud Examiners (CFE), Certified Public Accountants (CPA), Certified Internal Auditors (CIA), and analyst. Working as a team with HORNE industry specialists, we perform fraud examinations to determine the presence of fraud through an extensive review of documents, statistical analysis, interviews and third-party investigations. In the event of fraud, we help you find answers to the appropriate questions and deal with the threat efficiently and discreetly.

Fraud Examination Services

  • Arson fraud
  • Banking fraud
  • Bankruptcy fraud
  • Company policy violations
  • Construction fraud
  • Due diligence
  • Healthcare fraud
  • Insurance fraud
  • Internal investigation
  • Misappropriation of funds
  • Proprietary information misuse