Client Center
BerganKDV

Fraud & Forensic

Fraud and fraudulent activities by employees are part of the growing epidemic of internal fraud.

The Association of Certified Fraud Examiners (ACFE) estimates the median fraud loss for U.S. organizations is approximately 5 percent of their annual revenue.

BerganKDV’s team of fraud and forensic accountants are experienced at detecting a wide variety of fraudulent activity. Our work has led to numerous fraud convictions as we have worked in partnership with, and in support of, attorneys investigating fraud.

Our investigative team

Forensic accounting requires a broad knowledge base of complex financial issues. The BerganKDV fraud and forensic team includes a CFF/CFE certified forensic accountant experienced in uncovering corruption within cities, schools and private industries.

When you work with us, you can count on our extensive knowledge in the following areas to assist in detecting fraudulent activity:

  • Bankruptcy, insolvency and reorganization
  • Valuation
  • Stakeholder disputes
  • Financial statement misrepresentation
  • Fraud prevention, detection and response
  • Family disputes

Services

Fraud prevention and detection

  • Detection of asset theft fraud
  • Detection of financial statement fraud
  • Asset verification
  • Discovery of hidden assets
  • Professional negligence

Fraud investigation

  • Asset theft investigations
  • Embezzlement
  • Insurance claim support

Litigation support

  • Criminal or Civil
  • Partnership disputes
  • Divorce cases

Fraud awareness training and presentations