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Fraud Prevention and Investigation

Fraud Prevention and Investigation

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Clifton Gunderson's fraud prevention, detection and investigation services include the implementation of effective internal control systems to deter fraudulent activities, and the confidential investigation of suspicious activities by employees, management, suppliers and clients. Whether the trail is paper or digital, our forensic accounting specialists can track down crucial information and reconstruct transactions and activities for private investigations, or for presentation as evidence in court. Our fraud specialists can also serve as expert witnesses for either prosecution or defense in both civil and criminal proceedings.