Our client believed there was a potential fraud in a key area and wanted to have an outside party review the information and determine the extent of fraudulent activities.
Orion Solutions provided a CPA with many years of forensic accounting experience. The consultant developed a multistep review process to go over expense records, corporate credit card usage, and tracking of assets through online sales platforms. The consultant then worked with the state prosecutor’s office and the insurance adjuster to move the case to the next step.
Our forensic accounting consultant identified dozens of fraudulent transactions that pushed the cost of the fraud into six digits. The work resulted in a criminal investigation and a full recovery from the insurance company.